Entity:
PARAGON GLOBAL CAPITAL INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jimmy Welianto Siauw | Shareholder | 2007-02-09 | - | Offshore Leaks |
| Siauw Rachel Anatola | Shareholder | 2007-02-09 | - | Offshore Leaks |
| Timmie Melvin | Shareholder | 2007-02-09 | - | Offshore Leaks |
| Timmie Melvin | Director | 2007-02-09 | 2008-06-27 | Offshore Leaks |
| Amy Delia | Shareholder | 2007-02-09 | - | Offshore Leaks |
| Amy Delia | Director | 2007-02-09 | 2008-06-27 | Offshore Leaks |
| Gurker Limited | Director | 2008-06-27 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.