This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Front Runners International Ltd | Director | 2002-08-20 | - | 27-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FRENCH CHAMPION INTERNATIONAL (L) LIMITED | Director | 1997-11-25 | - | Hong Kong | Active | Offshore Leaks | |
STRATEGIC STAR GROUP LIMITED | Director | 2003-03-04 | - | 26-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
POWER ALLIANCE INVESTMENT LIMITED | Director | 2005-06-01 | - | 18-MAY-2005 | Hong Kong | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Budi Enijati Maria Soedjana and Yunet Limanto | Nominee director | - | - | Offshore Leaks |
Surbhit Dabriwala | Nominee director | - | - | Offshore Leaks |
Husodo Angkosubroto, Dasuki Angkosubroto, Tatiek Sunarni, | Nominee director | - | - | Offshore Leaks |
Susilo Wonowidjojo, Meylinda Setyo & Indra Gunawan Wonowidjojo | Nominee director | - | - | Offshore Leaks |
Hari Hamli Ramali | Nominee shareholder | - | - | Offshore Leaks |
Tjong Tje Tjin, Gerry Prawira Saputra Tjong and Tjong Tje Liong | Nominee director | - | - | Offshore Leaks |
Nominee director | - | - | Offshore Leaks | |
Irawan Widjaja and Eddie Sudijono | Nominee director | - | - | Offshore Leaks |
Lanny Angkosubroto, Honey Angkosubroto, Husodo Angkosubroto and Tatiek Sunarni | Nominee director | - | - | Offshore Leaks |
Kuok Irene and Khoo Kay Hong | Nominee director | - | - | Offshore Leaks |
Nominee director | - | - | Offshore Leaks | |
Hasan Aula and Sugiono Wiyono Sugialam | Nominee director | - | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more