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| 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 |
| 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 |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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