Entity:
Nusantara Asset Management (Cook Islands) Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Albert, Au Siu Cheung | Director | 1998-02-26 | - | Offshore Leaks |
| Gypsum Carrier B.V. Limited | Shareholder | - | - | Offshore Leaks |
| S.H.C.N Lucas | Director | 1997-04-03 | 1998-02-26 | Offshore Leaks |
| Lucas S.H.C.N. | Beneficial owner | - | - | Offshore Leaks |
| Johannes Tanuwijaya | Director | 1997-02-25 | 1997-04-03 | Offshore Leaks |
| Johannes Tanuwijaya | Authorised person / signatory | - | - | Offshore Leaks |
| Howard Chu | Director | 1997-02-25 | 1997-04-03 | Offshore Leaks |
| Howard Chu | Authorised person / signatory | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1997-02-25 | 2000-01-18 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PT Bira Aset Manajemen | - | 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.