by The International Consortium of Investigative Journalists
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Officer

Zentry Ltd

  • Connected to 7 addresses
  • Connected to 11 officers
  • Connected to 60 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amalgamated Capital Inc. Director 2003-12-12 - 11-DEC-2003 British Virgin Islands Company liquidated Offshore Leaks
DAVID CHONG (VANUATU) LTD. Director 2003-10-15 - 15-OCT-2003 Vanuatu Struck / Defunct / Deregistered Offshore Leaks
Strategic Assets Overseas Ltd Director 2002-10-28 - 25-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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
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Officer

Role From To Data From
ADAM SAUTIN Nominee shareholder - - Offshore Leaks
Budiutomo Kreshanto Nominee shareholder - - Offshore Leaks
Kusumo Purwanti Dewi Nominee shareholder - - Offshore Leaks
Marco Grazelli Nominee shareholder - - Offshore Leaks
Mohamad Abdullah Jasin and Dewi Kam Nominee shareholder - - Offshore Leaks
Slamet Wibowo Nominee shareholder - - Offshore Leaks
Sudjono Karim Nominee shareholder - - Offshore Leaks
Sudjono Karim Nominee shareholder - - Offshore Leaks
Vladimir Borisov Nominee shareholder - - Offshore Leaks
Wewey Tjahjadi 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
Jalan Kintamani 2 No.14, Kelapa Gading Jakarta Offshore Leaks
Jl. Kapt. Mauliana Lubis No. 8-T R.T/R.W:007/005 Kel. Petisah Tengah Kecamatan: Medan Petisah Kota: Medan 20112, Indonesia Offshore Leaks
Jl. Kapt. Mauliana Lubis No. 8-T RT/RW : 007/005 Kel. Petisah Tengah Kecamatan : Medan Petisah Kota : Medan 20112 Indonesia Offshore Leaks
Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia Offshore Leaks
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