by The International Consortium of Investigative Journalists
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Entity

Capsec Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 21-APR-1994
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Indonesia
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Connections

Officer

Role From To Data From
Gary Phair Authorised person / signatory - - 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
Secorp Limited Secretary 1994-04-21 - Offshore Leaks
Stephen Tjondro Riady Beneficial owner - - Offshore Leaks
Suryawati L. Riady Beneficial owner - - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
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Intermediary

Status Data From
Winata Wiryaputra. - Offshore Leaks
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Address

Data From
C/- Erlin 3rd Floor, Menara Matahari - Lippo Life Jalan Boulevard Palem Raya No. 7 Lippo Karawaci 1200 Tangerang 15811 INDONESIA Offshore Leaks
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