by The International Consortium of Investigative Journalists
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Intermediary

Santy Jennice Lioe

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Santy Jennice Lioe Intermediary Not identified - Offshore Leaks
UE ASSA PTE. LTD. Intermediary 30-JAN-2003 Singapore Transferred Out Offshore Leaks
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Address

Data From
Jl. Diponegoro No. 66 Jakarta 10320 Indonesia Offshore Leaks
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