Entity:
CSI HOLDINGS LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Meiriana Soetoyo | Beneficial owner | 2005-05-31 | - | Offshore Leaks |
| Jahjaa Soetoyo | Beneficial owner | 2005-05-31 | - | Offshore Leaks |
| Meiriaty Soetoyo | Beneficial owner | 2005-05-31 | - | Offshore Leaks |
| Meiriani Soetoyo | Beneficial owner | 2005-05-31 | - | Offshore Leaks |
| Jacob Soetoyo | Beneficial owner | 2005-05-31 | - | Offshore Leaks |
| Meigawaty Soejatno | Beneficial owner | 2005-05-31 | - | Offshore Leaks |
| Fauzi Jahja | Director | 1992-03-26 | 1992-07-03 | Offshore Leaks |
| Ang Lee Hoon | Director | 1992-03-09 | - | Offshore Leaks |
| Penrhyn Secretaries Limited (formerly Equitor Secretaries Limited) | Secretary | 1992-03-09 | 2005-03-08 | Offshore Leaks |
| Jamin Soetoyo | Shareholder | - | - | Offshore Leaks |
| Jamin Soetoyo | Beneficial owner | 2005-05-31 | - | Offshore Leaks |
| Bermuda Trust (Cook Islands) Limited | Shareholder | 1993-03-09 | - | Offshore Leaks |
| Henderson Limited | Director | 1992-03-09 | 1992-03-26 | Offshore Leaks |
| Stockcorp Limited | Shareholder | 2005-05-31 | - | Offshore Leaks |
| Secorp Limited | Secretary | 2005-05-31 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Strath Corporate Services Limited | - | Offshore Leaks |
Address (1)
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.