This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Paper Alliance Ltd | Secretary | 2004-05-03 | 2009-03-02 | 27-MAY-1999 | Mauritius | Active | Offshore Leaks |
| Cyber Band Ltd | Secretary | 2001-08-15 | - | 24-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIRST CAPITAL CONSULTANTS INC. | Secretary | 2003-08-25 | - | 25-AUG-2003 | Vanuatu | Active | Offshore Leaks |
| Sintra International Limited | Secretary | 2003-08-18 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| First Assets Holdings Ltd | Secretary | 2003-10-06 | - | 18-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAVID CHONG (VANUATU) LTD. | Secretary | 2003-10-15 | - | 15-OCT-2003 | Vanuatu | Struck / Defunct / Deregistered | Offshore Leaks |
| ComLink Group Ltd | Secretary | 2003-03-19 | - | 27-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Strategic Assets Overseas Ltd | Secretary | 2002-10-28 | - | 25-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Amalgamated Capital Inc. | Secretary | 2003-12-12 | - | 11-DEC-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Gold Capital Overseas Ltd | Secretary | 2003-11-27 | - | 07-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VANSEL HOLDINGS LIMITED | Secretary | 2002-02-04 | - | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP Holdings Group Ltd | Secretary | 2004-03-23 | - | 26-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sunaryo Suhadi | Nominee shareholder | - | - | Offshore Leaks |
| Law Kit Tat | Nominee shareholder | - | - | Offshore Leaks |
| Daniel Imansyah | Nominee shareholder | - | - | Offshore Leaks |
| Kevin Caldwell and Karen Jane Caldwell | Nominee shareholder | - | - | Offshore Leaks |
| Mr Liem Henry | Nominee shareholder | - | - | Offshore Leaks |
| Tiong Ing | Nominee shareholder | - | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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