by The International Consortium of Investigative Journalists
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Entity

THREE A INVESTMENT LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Director 2006-03-27 - Offshore Leaks
CorpSec Ltd Secretary 2006-03-27 - Offshore Leaks
CorpShare Ltd Shareholder 2006-03-27 - Offshore Leaks
Gregorius Petrus Aji Wijaya Director 2005-01-10 - Offshore Leaks
Gregorius Petrus Aji Wijaya Beneficial owner 2005-01-07 - Offshore Leaks
Gurker Sdn Bhd Resident director 2005-01-07 2006-03-27 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-01-07 - Offshore Leaks
Ratna Indira Nirwan Bakrie Beneficial owner 2005-01-07 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-01-07 2006-03-27 Offshore Leaks
Spinner

Intermediary

Status Data From
AJI WIJAYA, SUNARTO YUDO & CO - Offshore Leaks
Spinner

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