Entity:
Asian Capital Investment Incorporated
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Brumby & Co. | Secretary | - | - | Offshore Leaks |
| Nanik Santoso | Authorised person / signatory | - | - | Offshore Leaks |
| Pra Ciputra | Beneficial owner | - | - | Offshore Leaks |
| Candra Ciputra | Beneficial owner | - | - | Offshore Leaks |
| Rina Ciputra Sastrawinata | Beneficial owner | - | - | Offshore Leaks |
| Dian Sumeler | Beneficial owner | - | - | Offshore Leaks |
| Junita Ciputra | Beneficial owner | - | - | Offshore Leaks |
| Cakra Ciputra | Beneficial owner | - | - | Offshore Leaks |
| Vanguard Holdings Ltd | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1998-03-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PT Ciputra Development TBK | - | 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.