by The International Consortium of Investigative Journalists
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Intermediary

Sinar Mas Group

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
An Guo Holdings Limited Intermediary 10-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Finance Group Limited Intermediary 08-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Fund Services Limited Intermediary 08-MAY-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Market Senses Limited Intermediary 10-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sinar Mas Group Intermediary Not identified - Offshore Leaks
Talent Wave Investments Limited Intermediary 10-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Plaza II, Tower 2, 37th Floor Jalan M.H. Thamrin Kav. 21-22 Jakarta 10350 INDONESIA Offshore Leaks
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