by The International Consortium of Investigative Journalists
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Entity

DIEGO GARCIA INVESTMENTS CORP.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 13-AUG-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Antonius Mulya Saputri Director 2004-08-16 2004-11-30 Offshore Leaks
CorpSec Ltd Secretary 2006-02-07 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-08-13 2004-08-16 Offshore Leaks
PT Rajawali Corporation Shareholder 2004-08-16 - Offshore Leaks
Peter Sondakh Shareholder 2004-11-30 - Offshore Leaks
Peter Sondakh Director 2004-11-30 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-08-13 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-08-13 2006-02-07 Offshore Leaks
Sugijanto Herman Soetopo Director 2004-08-16 2004-11-30 Offshore Leaks
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Intermediary

Status Data From
PT Rajawali Corpora - Offshore Leaks
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