by The International Consortium of Investigative Journalists
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Officer

TIMOTHY SIDDIK

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alison Capital Ltd Shareholder 2004-12-30 - 28-MAR-2003 British Virgin Islands Active Offshore Leaks
Alison Capital Ltd Director 2004-11-01 - 28-MAR-2003 British Virgin Islands Active Offshore Leaks
Andover Capital Group Limited Director 2000-03-22 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
Andover Capital Group Limited Shareholder - - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
Andover E-Pulppaper Ltd Director 2000-04-13 - 12-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Andover E-Pulppaper Ltd Shareholder - - 12-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Epulppaper Ltd. Director 2000-04-13 - 21-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Epulppaper.com Ltd. Director 2000-08-14 - 02-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Alliance Overseas Ltd Director 2000-10-20 - 05-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ming Investments Universal Ltd Shareholder 2003-04-29 - 18-NOV-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
Jl. Walet Permai 3/5, Rt007/003 Kel. Kapuk, Kec. Penjaringan Jakarta Utara Offshore Leaks
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