Officer:
Howard Chu
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Asset Management Limited | Director | 1996-12-10 | - | 26-JUL-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SYSTEMS MEDIA LIMITED | Director | 2001-04-10 | - | 28-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sejahtera Strategic Investments Limited | Authorised person / signatory | - | - | 27-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dana Strategic Investments Limited | Authorised person / signatory | - | - | 06-JUN-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bira Investment Management (Cook Islands) Limited | Authorised person / signatory | - | - | 27-MAR-1997 | Cook 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 |
| Nusantara Asset Management (Cook Islands) Limited | Director | 1997-02-25 | 1997-04-03 | 25-FEB-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Nusantara Asset Management (Cook Islands) Limited | Authorised person / signatory | - | - | 25-FEB-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Juniper Creek Investments Ltd | Director | 2005-07-17 | 2008-01-15 | 21-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Juniper Creek Investments Ltd | Shareholder | 2004-05-21 | - | 21-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| MAHANUSA CAPITAL LIMITED | Shareholder | 1999-02-23 | - | 23-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| MAHANUSA CAPITAL LIMITED | Director | 1999-02-23 | 2008-01-15 | 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.