Entity:
Ballistic Success Trading Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELSA DJAUHARI | Shareholder | 2008-04-28 | - | Offshore Leaks |
| ELSA DJAUHARI | Director | 2008-04-28 | - | Offshore Leaks |
| JIMMY HARTONO LIE | Shareholder | 2008-04-28 | - | Offshore Leaks |
| JIMMY HARTONO LIE | Director | 2008-04-28 | - | Offshore Leaks |
| AGUS HARTONO LIE | Shareholder | 2008-04-28 | - | Offshore Leaks |
| AGUS HARTONO LIE | Director | 2008-04-28 | - | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Limited | Correspondent addr. | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BNP Paribas Private Bank, Singapore Branch | - | 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.