Entity:
Capsec Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Suryawati L. Riady | Beneficial owner | - | - | Offshore Leaks |
| Stephen Tjondro Riady | Beneficial owner | - | - | Offshore Leaks |
| James Tjahaja Riady | Beneficial owner | - | - | Offshore Leaks |
| James Tjahaja Riady | Director | 1994-04-21 | - | Offshore Leaks |
| Mochtar Riady | Beneficial owner | - | - | Offshore Leaks |
| Mochtar Riady | Director | 1994-04-21 | - | Offshore Leaks |
| Gary Phair | Authorised person / signatory | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1994-04-21 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Winata Wiryaputra. | - | 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.