by The International Consortium of Investigative Journalists
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Nathalia Setiawan

  • Connected to 5 entities
  • Connected to 1 address
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Role Incorporation Jurisdiction Status Data From
Golden Harvest Investment Corporation Intermediary 07-NOV-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
Harvest Worldwide Corporation Intermediary 28-JAN-2008 Labuan Active Offshore Leaks
Speedy Investment Corporation Intermediary 22-NOV-2007 Labuan Active Offshore Leaks
Golden Champion Corporation Intermediary 25-JAN-2008 Labuan Active Offshore Leaks
Nathalia Setiawan Intermediary Not identified - Offshore Leaks


Data From
Menara Batavia ,29th Floor, Jl. K.H. Mas Mansyur Kav 126, Jakarta 10220, Indonesia Offshore Leaks

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