Entity:
Vanguard Holdings Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dian Sumeler | Beneficial owner | 2002-06-18 | - | Offshore Leaks |
| Rina Ciputra Sastrawinata | Beneficial owner | 2002-06-18 | - | Offshore Leaks |
| Candra Ciputra | Beneficial owner | 2002-06-18 | - | Offshore Leaks |
| Pra Ciputra | Beneficial owner | 2002-06-18 | - | Offshore Leaks |
| Junita Ciputra | Beneficial owner | 2002-06-18 | - | Offshore Leaks |
| Cakra Ciputra | Beneficial owner | 2002-06-18 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | 1998-03-02 | - | Offshore Leaks |
| Directcorp Limited | Director | 1998-03-02 | 2006-03-01 | Offshore Leaks |
| Secorp Limited | Secretary | 1998-03-02 | 2006-03-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PT Ciputra Development TBK | - | 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.