by The International Consortium of Investigative Journalists
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Entity

SETZER HOLDINGS LIMITED

  • Connected to 2 intermediaries
  • Connected to 6 officers
  • Incorporated: 06-JUN-2003
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Bearer 1 Shareholder 2004-09-08 2004-09-28 Offshore Leaks
Darjoto Setyawan Beneficial owner 2004-09-28 - Offshore Leaks
Jusuf Salman Director 2004-09-08 2004-09-29 Offshore Leaks
Jusuf Salman Secretary 2004-09-08 2004-09-28 Offshore Leaks
Nicolaas Bernardus Tritaqdinata Beneficial owner 2004-09-28 - Offshore Leaks
Peramu Langgeng Berjaya (L) Bhd Shareholder 2004-09-28 - Offshore Leaks
Peramu Langgeng Berjaya (L) Bhd Secretary 2004-09-28 - Offshore Leaks
Peramu Langgeng Berjaya (L) Bhd Director 2004-09-29 - Offshore Leaks
Peter Sondakh Beneficial owner 2004-09-28 - Offshore Leaks
Tan Tjoe Liang Beneficial owner 2004-09-28 - Offshore Leaks
Spinner

Intermediary

Status Data From
Jusuf Salman - Offshore Leaks
Jusuf Salman - Offshore Leaks
Proboraras Mudoyo - Offshore Leaks
Spinner

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