Officer:
Daniel Budiman
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PACIFIC HEIGHTS CAPITAL LTD | Director | 2002-04-12 | - | 12-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAHANUSA AGRO PARTNERS LTD | Director | 2005-04-01 | - | 22-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Crystal City Management Ltd | Director | 2005-02-18 | - | 04-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Crystal City Management Ltd | Shareholder | 2005-02-18 | - | 04-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Olive Tree Capital Group Limited | Shareholder | 2005-03-02 | - | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Olive Tree Capital Group Limited | Director | 2005-03-02 | - | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| OAK HILL CAPITAL LIMITED | Director | 2001-10-20 | - | 04-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| OAK HILL CAPITAL LIMITED | Shareholder | 2001-10-10 | - | 04-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| MAHANUSA CAPITAL LIMITED | Shareholder | 2002-12-01 | - | 23-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| MAHANUSA CAPITAL LIMITED | Director | 2002-12-01 | - | 23-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.