by The International Consortium of Investigative Journalists
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Intermediary

Dewi Soewaty M.

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Certosa Finance Limited Intermediary 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUXTON DEVELOPMENT LIMITED Intermediary 28-FEB-2001 British Virgin Islands Active Offshore Leaks
BESTON CHEMICAL TRADING LIMITED Intermediary 28-FEB-2001 British Virgin Islands Active Offshore Leaks
Compact Developments Limited Intermediary 21-MAY-1996 Samoa Active Offshore Leaks
Sapphire International Holdings Limited Intermediary 16-JUL-1999 Mauritius Active Offshore Leaks
Dewi Soewaty M. Intermediary Not identified - Offshore Leaks
Chose Right Securities Limited Intermediary 10-JUN-1999 Samoa Active Offshore Leaks
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Address

Data From
Robinson Road Post Office P.O. Box 2048 SINGAPORE 904048 Offshore Leaks
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