by The International Consortium of Investigative Journalists
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Entity

Tiara Capital Group Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Bimo Pramudyo Soekarno Shareholder 2006-11-14 2007-08-13 Offshore Leaks
Bimo Pramudyo Soekarno Director 2006-11-14 2007-08-13 Offshore Leaks
Goh Ching Huat Director 2006-11-14 - Offshore Leaks
Goh Ching Wah Shareholder 2006-11-14 - Offshore Leaks
Goh Ching Wah Director 2006-11-14 - Offshore Leaks
Luigi Lo Balbo (Co-Trustee) Shareholder 2006-11-14 2007-08-13 Offshore Leaks
Luigi Lo Balbo (Co-Trustee) Director 2006-11-14 2007-08-13 Offshore Leaks
Martina M. Sudwikatmono (Co-Trustee) Shareholder 2006-11-14 2007-08-13 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Tan Siu Joun Director 2006-11-14 2007-08-13 Offshore Leaks
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Intermediary

Status Data From
Internet Technology Group Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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