by The International Consortium of Investigative Journalists
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Entity

Oliver Mid-West Incorporated

  • Connected to 2 intermediaries
  • Connected to 7 officers
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Connections

Officer

Role From To Data From
Anton Sugiono Authorised person / signatory - - Offshore Leaks
Danforth Limited Director 1998-12-16 - Offshore Leaks
David Maxwell Sceats Director 1998-05-08 1998-12-16 Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1998-05-08 1998-12-16 Offshore Leaks
Sharecorp Limited Shareholder - - Offshore Leaks
Tang Eng Hoo Authorised person / signatory - - Offshore Leaks
Waldon Holdings Limited Beneficial owner - - Offshore Leaks
Spinner

Intermediary

Status Data From
Anton Sugiono - Offshore Leaks
Waldon Holdings Limited - Offshore Leaks
Spinner

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