by The International Consortium of Investigative Journalists
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Entity

Indonesia Ventures (L) Ltd

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JUL-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2009-06-22 - Offshore Leaks
Ellen Kusumo Director 2004-09-21 - Offshore Leaks
Goldentone Assets Ltd. Shareholder 2004-10-01 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-07-29 2004-09-21 Offshore Leaks
Portcullis Trust (Labuan) Limited Shareholder 2004-07-29 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-07-29 2009-06-22 Offshore Leaks
Terence Hui Wai Yung Director 2007-03-05 - Offshore Leaks
Uwat Director 2004-09-21 2007-03-05 Offshore Leaks
Xangria Investments Limited Shareholder 2004-10-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
Inayat Ali Badruddin - Offshore Leaks
Spinner

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