by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Armadale Enterprises Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 8 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Acticorp Limited Director 2007-08-23 2008-05-30 Offshore Leaks
CANOPUS COAL INC. Shareholder 2008-05-30 - Offshore Leaks
David Nico Sutanto Director 2008-06-13 2008-07-25 Offshore Leaks
EAGLETRON FINANCE LIMITED Shareholder 2008-06-13 - Offshore Leaks
GLENN TIMOTHY SUGITA Director 2008-05-30 2008-06-13 Offshore Leaks
Hioe Isenta Director 2008-07-25 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
SUGITO WALUJO Director 2008-06-09 2008-06-13 Offshore Leaks
Sharecorp Limited Shareholder 2007-08-23 - Offshore Leaks
Spinner

Intermediary

Status Data From
Northstar Pacific Partners Pte Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now