by The International Consortium of Investigative Journalists
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Entity

Tobacconists' Capital Investment Corporation.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 28-SEP-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-01-18 - Offshore Leaks
Darjoto Setyawan Beneficial owner 2004-09-28 - Offshore Leaks
Mermeden Ltd Shareholder 2004-09-28 - Offshore Leaks
Mermeden Ltd Director 2004-09-28 - Offshore Leaks
Nicholaas Bernardus Tirtadinata Beneficial owner 2004-09-28 - Offshore Leaks
Peter Sondakh Beneficial owner 2004-09-28 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-09-28 2006-01-18 Offshore Leaks
Tan Tjoe Liang Beneficial owner 2004-09-28 - Offshore Leaks
Spinner

Intermediary

Status Data From
PT Rajawali Corpora - Offshore Leaks
Spinner

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