by The International Consortium of Investigative Journalists
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Officer

Sherper Ltd

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BTC INTERNATIONAL LTD Secretary 1999-01-20 - 25-MAY-1994 British Virgin Islands Active Offshore Leaks
Golden Path Assets Ltd Shareholder 2007-12-26 - 05-OCT-2007 British Virgin Islands Active Offshore Leaks
Greenshield Investments Ltd Secretary 2000-08-14 2002-11-11 04-JUL-2000 British Virgin Islands Active Offshore Leaks
Insight Communication Services Inc Secretary 1999-09-06 1999-11-08 02-JUL-1999 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Joseph Donald Charles Buddy Nominee shareholder - - Offshore Leaks
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Address

Data From
Jalan Cempaka Putih Tengah 27A No. F24 Taman Solo Jakarta 10510, Indonesia Offshore Leaks
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