by The International Consortium of Investigative Journalists
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Intermediary

Jahja Santoso

  • Connected to 34 entities
  • Connected to 3 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMBERGOLD INVESTMENTS PTE. LTD. Intermediary 04-JUN-2008 Singapore Active Offshore Leaks
Biz Consultants Services Ltd Intermediary 17-MAR-2003 Mauritius Company liquidated Offshore Leaks
E-Gates International Ltd Intermediary 04-JAN-2002 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Ensell Services Ltd Intermediary 25-OCT-2002 Mauritius Active Offshore Leaks
Equs Management Inc. Intermediary 07-NOV-2003 British Virgin Islands Active Offshore Leaks
First Asset International Ltd Intermediary 18-SEP-2003 British Virgin Islands Active Offshore Leaks
First Services Assets Ltd Intermediary 09-JAN-2004 British Virgin Islands Active Offshore Leaks
Jahja Santoso Intermediary Not identified - Offshore Leaks
Life Health International Ltd Intermediary 19-NOV-2001 Mauritius Active Offshore Leaks
Merriwin Services Ltd Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
Middleton Assets Limited Intermediary 13-NOV-2003 British Virgin Islands Active Offshore Leaks
PRESTIGE VENTURE CAPITAL PTE. LTD. Intermediary 25-JUL-2006 Singapore Active Offshore Leaks
Pharmaline Services Ltd Intermediary 18-OCT-2002 Mauritius Active Offshore Leaks
Proprietory Int'l Ltd Intermediary 29-NOV-2002 Mauritius Active Offshore Leaks
Siena Gold Inc Intermediary 03-NOV-2004 Mauritius Active Offshore Leaks
Universal Health Ltd Intermediary 02-MAR-2002 Mauritius Active Offshore Leaks
WorldPlus Corporation Intermediary 30-JUN-2004 Mauritius Active Offshore Leaks
X-Tra International Limited Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
For Collection Jahja Santoso Offshore Leaks
C/- PT Sanbe Prakarsa Husada Jl. Taman Sari No. 10 Bandung 40116 Tromol PO 850 Indonesia Offshore Leaks
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