Entity:
CRYSTALITE INTERNATIONAL LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2004-09-08 | - | Offshore Leaks |
| Nicolaas Bernardus Tritaqdinata | Beneficial owner | 2028-09-04 | - | Offshore Leaks |
| Darjoto Setyawan | Beneficial owner | 2028-09-04 | - | 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 |
| Peter Sondakh | Beneficial owner | 2028-09-04 | - | Offshore Leaks |
| Achmad Sandi | Director | 2004-09-08 | 2004-09-29 | Offshore Leaks |
| Achmad Sandi | Secretary | 2004-09-08 | 2004-09-28 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2004-04-29 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Proboraras Mudoyo | - | Offshore Leaks |
| Achmad Sandi | - | Offshore Leaks |
| Achmad Sandi | - | 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.