by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Essaouira Capital Inc.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 07-OCT-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-01-18 - Offshore Leaks
Darjoto Setyawan Beneficial owner 2004-10-07 - Offshore Leaks
Mermeden Ltd Shareholder 2004-10-07 - Offshore Leaks
Mermeden Ltd Director 2004-10-07 - Offshore Leaks
Nicholaas Bernardus Tirtadinata 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
Tan Tjoe Liang Beneficial owner 2004-10-07 - Offshore Leaks
Spinner

Intermediary

Status Data From
PT Rajawali Corpora - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now