by The International Consortium of Investigative Journalists
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Entity

SouthPoint Investments Limited

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUN-2008
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Singapore, Samoa
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Connections

Officer

Role From To Data From
Agung Tobing Shareholder 2008-07-11 - Offshore Leaks
Dicky Tjokrosaputro Shareholder 2008-07-11 - Offshore Leaks
Dicky Tjokrosaputro Director 2008-07-11 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2008-06-05 - Offshore Leaks
Sectra (Samoa) Limited Secretary 2008-07-11 - Offshore Leaks
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Intermediary

Status Data From
Faisal Panggabean Law Firm - Offshore Leaks
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Address

Data From
c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Offshore Leaks
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