Entity:
Essaouira Capital Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nicholaas Bernardus Tirtadinata | Beneficial owner | 2004-10-07 | - | Offshore Leaks |
| Darjoto Setyawan | Beneficial owner | 2004-10-07 | - | Offshore Leaks |
| Tan Tjoe Liang | Beneficial owner | 2004-10-07 | - | Offshore Leaks |
| Peter Sondakh | Beneficial owner | 2004-10-07 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-10-07 | 2006-01-18 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-01-18 | - | Offshore Leaks |
| Mermeden Ltd | Shareholder | 2004-10-07 | - | Offshore Leaks |
| Mermeden Ltd | Director | 2004-10-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PT Rajawali Corpora | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.