by The International Consortium of Investigative Journalists
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Entity

Crest Finance Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
European Pacific Trust Company (CI) Ltd Shareholder - - Offshore Leaks
James Tjahaja Riady Director 1991-03-18 1999-12-15 Offshore Leaks
Mochtar Riady Director 1991-03-18 1999-12-15 Offshore Leaks
Panmure Securities Limited Director 1999-12-15 - Offshore Leaks
Prudential Commercial Development Ltd Shareholder - - Offshore Leaks
Secorp Limited Secretary 1994-10-20 2002-04-04 Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder - - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Winata Wiryaputra. - Offshore Leaks
Spinner

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