by The International Consortium of Investigative Journalists
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Entity

CRYSTALITE INTERNATIONAL LTD

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 29-APR-2004
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Achmad Sandi Director 2004-09-08 2004-09-29 Offshore Leaks
Achmad Sandi Secretary 2004-09-08 2004-09-28 Offshore Leaks
Bearer Shareholder 2004-09-08 - Offshore Leaks
Darjoto Setyawan Beneficial owner 2028-09-04 - Offshore Leaks
Nicolaas Bernardus Tritaqdinata Beneficial owner 2028-09-04 - Offshore Leaks
Peter Sondakh Beneficial owner 2028-09-04 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-04-29 - Offshore Leaks
Tan Tjoe Liang Beneficial owner 2029-09-04 - Offshore Leaks
Tobacconists' Capital Investment Corporation Shareholder 2004-09-28 - Offshore Leaks
Tobacconists' Capital Investment Corporation Secretary 2004-09-28 - Offshore Leaks
Tobacconists' Capital Investment Corporation Director 2004-09-29 - Offshore Leaks
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Intermediary

Status Data From
Achmad Sandi - Offshore Leaks
Achmad Sandi - Offshore Leaks
Proboraras Mudoyo - Offshore Leaks
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Address

Data From
Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA Offshore Leaks
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