Entity:
Top International Foods Corporation Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Setiawan Achmad | Beneficial owner | - | - | Offshore Leaks |
| Anthony Siswanto | Authorised person / signatory | 1999-11-25 | - | Offshore Leaks |
| Djonny Koesoemahardjono | Authorised person / signatory | 1999-11-25 | - | Offshore Leaks |
| Lee Chung Hsin | Director | 1999-11-25 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1999-11-25 | 2005-11-16 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PT Great Giant Pineapple Co. | - | 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.