by The International Consortium of Investigative Journalists
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Intermediary

Jimmy Tjahjanto

  • Connected to 15 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA INVESTMENT LTD Intermediary 24-OCT-2002 Labuan Active Offshore Leaks
Arosa Management Inc. Intermediary 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Asia Circle Inc. Intermediary 05-DEC-2001 British Virgin Islands Active Offshore Leaks
Cheer Full Development Limited Intermediary 02-JUL-1997 British Virgin Islands Active Offshore Leaks
Glad Tidings Limited Intermediary 13-AUG-1996 British Virgin Islands Active Offshore Leaks
Global Assets Overseas Ltd Intermediary 02-JUL-2003 British Virgin Islands Active Offshore Leaks
Hillberry Asset Management Ltd. Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jimmy Tjahjanto Intermediary Not identified - Offshore Leaks
KeyEquities Inc. Intermediary 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Linkage Holdings Limited Intermediary 13-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Luby Holdings Limited Intermediary 06-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PanGlobal Assets Ltd Intermediary 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Rise Dragon Company Ltd Intermediary 19-AUG-1997 British Virgin Islands Active Offshore Leaks
Solid Millenium Ltd Intermediary 13-DEC-1999 British Virgin Islands Active Offshore Leaks
Top Shine Holdings Ltd Intermediary 19-AUG-1997 British Virgin Islands Active Offshore Leaks
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Address

Data From
PT Murni Ciptasentosa Jalan Ir. H. Juanda III No. 6 4th Floor, Jakarta Pusat 10120 Indonesia Offshore Leaks
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