by The International Consortium of Investigative Journalists
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Intermediary

Danny Tjiu

  • Connected to 16 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Aribas Resources Inc Intermediary 10-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aynsley Investment Ltd Intermediary 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Danny Tjiu Intermediary Not identified - Offshore Leaks
Eurovest Trading Limited Intermediary 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fairton Company Limited Intermediary 25-MAR-2002 Marshall Islands Active Offshore Leaks
Manor Gold Trading Limited Intermediary 22-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Memoir Holdings Ltd Intermediary 07-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC HORIZON INTERNATIONAL LTD. Intermediary 09-OCT-2004 Labuan Active Offshore Leaks
PERIMITER INVESTMENTS LIMITED Intermediary 25-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Premium Global Assets Ltd Intermediary 18-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Primefield Investment Limited Intermediary 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Riverdale Financial Inc. Intermediary 16-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUCCESS RESOURCES LIMITED Intermediary 13-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sunbeam Finance Corp. Intermediary 16-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Transchelle Trading Ltd Intermediary 10-NOV-1998 British Virgin Islands Active Offshore Leaks
Wise Moon Investments Limited Intermediary 13-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
P.T. Stud Menara Batavia 22nd Floor Jl. KH Mas Mansyur Kav 126 Jakarta 10220 Indonesia Offshore Leaks
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