Entity:
SETZER HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2004-09-08 | 2004-09-28 | Offshore Leaks |
| Nicolaas Bernardus Tritaqdinata | Beneficial owner | 2004-09-28 | - | Offshore Leaks |
| Darjoto Setyawan | 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 |
| Tan Tjoe Liang | Beneficial owner | 2004-09-28 | - | Offshore Leaks |
| Peter Sondakh | 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 |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Proboraras Mudoyo | - | Offshore Leaks |
| Jusuf Salman | - | Offshore Leaks |
| Jusuf Salman | - | 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.