by The International Consortium of Investigative Journalists
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Entity

Asian Capital Investment Incorporated

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAR-1998
  • Status: Un Registered
  • Registered in: Labuan
  • Linked countries: Not identified
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Connections

Officer

Role From To Data From
Brumby & Co. Secretary - - Offshore Leaks
Cakra Ciputra Beneficial owner - - Offshore Leaks
Candra Ciputra Beneficial owner - - Offshore Leaks
Dian Sumeler Beneficial owner - - Offshore Leaks
Directcorp Limited Director 1998-03-19 - Offshore Leaks
Junita Ciputra Beneficial owner - - Offshore Leaks
Nanik Santoso Authorised person / signatory - - Offshore Leaks
Pra Ciputra Beneficial owner - - Offshore Leaks
Rina Ciputra Sastrawinata Beneficial owner - - Offshore Leaks
Vanguard Holdings Ltd Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
PT Ciputra Development TBK - Offshore Leaks
Spinner

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