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Intermediary

Faisal Panggabean Law Firm

  • Connected to 24 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BELLAVILLE UNIVERSAL LTD Intermediary 13-JUN-2008 Samoa Active Offshore Leaks
Dynamic Forward Holdings Limited Intermediary 19-JUN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
EASTKEY INVESTMENTS LIMITED Intermediary 28-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
EQUITY SOURCE INVESTMENTS LIMITED Intermediary 02-AUG-2001 Samoa Active Offshore Leaks
FIRSTCLASS CAPITAL INC. Intermediary 28-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Faisal Panggabean Law Firm Intermediary Not identified - Offshore Leaks
GARDENA CORPORATION Intermediary 18-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOLDLAKE INVESTMENTS LIMITED Intermediary 10-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Goldstars Corporation Limited Intermediary 25-JUN-2008 Samoa Active Offshore Leaks
HAMMOND HOLDINGS LIMITED Intermediary 25-JAN-2002 Samoa Active Offshore Leaks
HERMA INC. Intermediary 12-AUG-2003 Marshall Islands Active Offshore Leaks
Honorable Investments Ltd Intermediary 06-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Keyworks Universal Ltd Intermediary 30-JAN-2006 Samoa Active Offshore Leaks
LANGLEY ENTERPRISES LIMITED Intermediary 25-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
PRIME PROPERTIES LIMITED Intermediary 08-MAY-2002 Samoa Active Offshore Leaks
SUNSHINE INVESTMENTS LIMITED Intermediary 07-MAY-2008 Samoa Active Offshore Leaks
SouthPoint Investments Limited Intermediary 05-JUN-2008 Samoa Active Offshore Leaks
Taloca Corporation Intermediary 30-JAN-2006 Samoa Active Offshore Leaks
VENUS LIGHT INC. Intermediary 13-JUN-2008 Samoa Active Offshore Leaks
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Address

Data From
Menara DEA 15th Floor Suite 1505 Kawasan Mega Kuningan Jakarta Selatan 12950 Indonesia Offshore Leaks
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