Officer:
Zentry Ltd
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEUCHER INVESTMENTS LIMITED | Director | 2007-01-15 | - | 10-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| VASTRANK PROPERTIES LIMITED | Director | 1993-06-03 | - | 02-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Strategic Assets Overseas Ltd | Director | 2002-10-28 | - | 25-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAVID CHONG (VANUATU) LTD. | Director | 2003-10-15 | - | 15-OCT-2003 | Vanuatu | Struck / Defunct / Deregistered | Offshore Leaks |
| Amalgamated Capital Inc. | Director | 2003-12-12 | - | 11-DEC-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marco Grazelli | Nominee shareholder | - | - | Offshore Leaks |
| Budiutomo Kreshanto | Nominee shareholder | - | - | Offshore Leaks |
| Mohamad Abdullah Jasin and Dewi Kam | Nominee shareholder | - | - | Offshore Leaks |
| ADAM SAUTIN | Nominee shareholder | - | - | Offshore Leaks |
| Wewey Tjahjadi | Nominee shareholder | - | - | Offshore Leaks |
| Kusumo Purwanti Dewi | Nominee shareholder | - | - | Offshore Leaks |
| Vladimir Borisov | Nominee shareholder | - | - | Offshore Leaks |
| Slamet Wibowo | Nominee shareholder | - | - | Offshore Leaks |
| Sudjono Karim | Nominee shareholder | - | - | Offshore Leaks |
| Sudjono Karim | Nominee shareholder | - | - | Offshore Leaks |
Address (7)
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.