Entity:
CityBeats Enterprises Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tardjo Halim | Director | 2009-01-13 | - | Offshore Leaks |
| Marina Halim | Shareholder | 2009-01-13 | - | Offshore Leaks |
| Farida Halim | Shareholder | 2009-01-13 | - | Offshore Leaks |
| Riana Halim | Director | 2009-01-13 | - | Offshore Leaks |
| Riana Halim | Shareholder | 2009-01-13 | - | Offshore Leaks |
| Parnoto Halim | Director | 2009-01-13 | - | Offshore Leaks |
| Parnoto Halim | Shareholder | 2009-01-13 | - | Offshore Leaks |
| Trisno Halim | Director | 2009-01-13 | - | Offshore Leaks |
| Trisno Halim | Shareholder | 2009-01-13 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | 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.