by The International Consortium of Investigative Journalists
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Intermediary

PSP Group

  • Connected to 12 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Angel View Holdings Limited Intermediary 19-JAN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Excelink Investments Limited Intermediary 25-JAN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fairlane Equities Limited Intermediary 06-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Infraway Trust Intermediary 09-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Development, Inc. Intermediary 03-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Growth Fund Limited Intermediary 30-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Master Group Limited Intermediary 19-JAN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Motion Finance Ltd Intermediary 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PSP International Intermediary Not identified - Offshore Leaks
Pan Asia Infrastructure Co. Ltd. Intermediary 16-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pan Asia Management Limited Intermediary 19-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spectrum Limited Intermediary 06-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
21st Floor Wisma Bank Dharmala JI. Jenderal Sudirman Kav. 28, Jakarta Selatan Jakarta 12920 INDONESIA Offshore Leaks
Spinner

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