by The International Consortium of Investigative Journalists
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Intermediary

Denise Tjokrosaputro

  • Connected to 10 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CYBERSAIL ASSOCIATES LIMITED Intermediary 02-JAN-2001 British Virgin Islands Company liquidated Offshore Leaks
Casa Marina Ltd Intermediary 01-APR-2003 Mauritius Active Offshore Leaks
Denise Tjokrosaputro Intermediary Not identified - Offshore Leaks
Fifth Avenue Global Ltd Intermediary 01-APR-2003 Mauritius Active Offshore Leaks
FleurVille Enterprise Limited Intermediary 29-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Heritage Band Ltd Intermediary 03-JAN-2002 British Virgin Islands Company liquidated Offshore Leaks
MSSA Holdings Ltd Intermediary 01-MAR-2001 Mauritius Active Offshore Leaks
MULTIWAY TRADING LIMITED Intermediary 26-APR-2001 British Virgin Islands Company liquidated Offshore Leaks
Meccano Holdings Limited Intermediary 30-JUN-1998 Mauritius Company liquidated Offshore Leaks
Prime Management Group Ltd Intermediary 21-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Jl. Sudirman Kav. 1 Panin Centre 7th Floor Jakarta 10270 INDONESIA Offshore Leaks
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