by The International Consortium of Investigative Journalists
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Intermediary

Herman Nagaria

  • Connected to 25 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CANON SECURITIES GROUP LIMITED Intermediary 19-MAY-1998 British Virgin Islands Active Offshore Leaks
Cinnamon Capital Ltd Intermediary 13-NOV-2003 British Virgin Islands Active Offshore Leaks
Cybercraft Ltd Intermediary 07-MAY-2002 British Virgin Islands Active Offshore Leaks
Everbest Strategies Ltd Intermediary 08-APR-2002 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Everbest Strategies Ltd Intermediary 24-JUN-2008 Samoa Active Offshore Leaks
GRANDFORD DEVELOPMENT CORP. Intermediary 11-JUN-1998 British Virgin Islands Active Offshore Leaks
Herman Nagaria/Sharie Lee Intermediary Not identified - Offshore Leaks
International X'posure Pte Ltd Intermediary 29-NOV-2001 British Virgin Islands Company liquidated Offshore Leaks
J Venture Ltd Intermediary 28-MAR-2002 British Virgin Islands Active Offshore Leaks
LAKEVIEW DEVELOPMENT PTE. LTD. Intermediary 23-FEB-2009 Singapore Active Offshore Leaks
LIONRICH INVESTMENTS LIMITED Intermediary 19-MAY-1998 British Virgin Islands Active Offshore Leaks
Mantolli International Corporation Intermediary 01-APR-2003 Mauritius Active Offshore Leaks
PRESSON DEVELOPMENTS LTD Intermediary 23-APR-1998 British Virgin Islands Active Offshore Leaks
Prosper Gain Worldwide Ltd Intermediary 20-JAN-2009 British Virgin Islands Active Offshore Leaks
RISETON INTERNATIONAL CORP. Intermediary 05-MAR-1993 British Virgin Islands Active Offshore Leaks
SUNPATH FINANCE LIMITED Intermediary 15-MAY-1998 British Virgin Islands Active Offshore Leaks
TRENTWELL ASSETS LTD Intermediary 23-APR-1998 British Virgin Islands Active Offshore Leaks
Valence Assets Limited Intermediary 20-FEB-2004 British Virgin Islands Active Offshore Leaks
WINSPUR DEVELOPMENT PTE LTD Intermediary 30-NOV-2007 Singapore Active Offshore Leaks
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Address

Data From
Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia Offshore Leaks
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