by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Indonesia Investments (L) Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 16-FEB-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-01-11 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-11 - Offshore Leaks
Gurker Sdn Bhd Resident director 2005-02-16 2006-01-11 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-02-16 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-02-16 2006-01-11 Offshore Leaks
Terence Hui Wai Yung Shareholder 2005-02-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
Inayat Ali Badruddin - 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