by The International Consortium of Investigative Journalists
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Intermediary

James Kallman

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Balboa Asian Investment Fund Intermediary 23-DEC-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GT Capital Limited Intermediary 03-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
James Kallman Intermediary Not identified - Offshore Leaks
Putt-Putt Finance Limited Intermediary 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sumiati Family Trust Intermediary 17-MAR-2006 Cook Islands Active Offshore Leaks
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Address

Data From
Wisma Grant Thornton Jl. Sisingamangaraja No. 3C Jakarta 12120 INDONESIA Offshore Leaks
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