by The International Consortium of Investigative Journalists
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Entity

Integrated Financial Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anindya N. Bakrie Director 2001-09-26 - Offshore Leaks
Bismarka Kurniawan Director 2001-09-26 - Offshore Leaks
Integrated Financial Advisory Limited Beneficial owner 2001-11-16 - Offshore Leaks
Integrated Financial Advisory Limited Shareholder 2001-11-16 - Offshore Leaks
Integrated Financial Advisory Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 2001-09-26 - Offshore Leaks
Stockcorp Limited Shareholder 2001-09-26 - Offshore Leaks
Spinner

Intermediary

Status Data From
G. Lal Agrawala - Offshore Leaks
Spinner

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