by The International Consortium of Investigative Journalists
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Intermediary

Sugar Group

  • Connected to 9 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGRICULTURE SOLUTION LIMITED Intermediary 28-FEB-2008 Labuan Active Offshore Leaks
Anugerah Jaya Limited Intermediary 30-JAN-2003 Labuan Company liquidated Offshore Leaks
Basic International Holdings Limited Intermediary 16-DEC-2003 Labuan Company liquidated Offshore Leaks
Bintang Mas Limited Intermediary 05-MAR-2003 Labuan Active Offshore Leaks
Distillery Research International Limited (Puteri Mas Limited) Intermediary 05-MAR-2003 Labuan Company liquidated Offshore Leaks
Majestic Limited Intermediary 05-MAR-2003 Labuan Active Offshore Leaks
Prima Consulting Services Ltd (RIM TECH LTD) Intermediary 28-FEB-2003 Labuan Company liquidated Offshore Leaks
Sugar Group Intermediary Not identified - Offshore Leaks
Wellington Limited Intermediary 05-MAR-2003 Labuan Active Offshore Leaks
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Address

Data From
Wisma GKBI, Mezzanine A Floor Jl. Jendera, Sudirman No 28 Jakarta, 10210 Indonesia Offshore Leaks
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