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Entity

Pedigree Trust

  • Connected to 2 officers
  • Connected to 4 entities
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Oceana Limited Related entity - - 26-JUN-2002 Labuan Active Offshore Leaks
Oceana Limited Related entity - - 26-JUN-2002 Labuan Active Offshore Leaks
Paramount Investments Ltd Related entity - - 24-MAR-2004 Labuan Active Offshore Leaks
Paramount Investments Ltd Related entity - - 24-MAR-2004 Labuan Active Offshore Leaks
VENTURA JAYA SDN. BHD. Related entity - - 18-JUL-2002 Malaysia Active Offshore Leaks
VENTURA JAYA SDN. BHD. Related entity - - 18-JUL-2002 Malaysia Active Offshore Leaks
Venlor Enterprises Limited Related entity - - 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Venlor Enterprises Limited Related entity - - 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Officer

Role From To Data From
Portcullis Trust (BVI) Limited Trustee of trust - - Offshore Leaks
Saville Park Limited Protector 2002-12-02 - Offshore Leaks
Spinner

Intermediary

Status Data From
HANDIMAN TJOKROSAPUTRO - Offshore Leaks
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