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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BINGLEY LIMITED | Secretary | 1999-01-20 | - | 27-JAN-1989 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Cyber Band Ltd | Secretary | 2001-08-15 | - | 24-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Gold Capital Overseas Ltd | Secretary | 2003-11-27 | - | 07-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
International Paper Alliance Ltd | Secretary | 2004-05-03 | 2009-03-02 | 27-MAY-1999 | Mauritius | Active | Offshore Leaks |
Mega Sun Ltd | Secretary | 2000-02-22 | - | 06-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Quest Capital Ltd | Secretary | 2003-07-02 | - | 01-JUL-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
Sintra International Limited | Secretary | 2003-08-18 | - | 01-JUL-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 |
TOP Holdings Group Ltd | Secretary | 2004-03-23 | - | 26-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VASTRANK PROPERTIES LIMITED | Secretary | 1997-05-30 | - | 02-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WOODSNWOODS LTD | Secretary | 2004-02-26 | - | 13-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Walgren Trading Limited | Secretary | 1999-11-26 | - | 25-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Daniel Imansyah | Nominee shareholder | - | - | Offshore Leaks |
Kevin Caldwell and Karen Jane Caldwell | Nominee shareholder | - | - | Offshore Leaks |
Law Kit Tat | Nominee shareholder | - | - | Offshore Leaks |
Mr Liem Henry | Nominee shareholder | - | - | Offshore Leaks |
Sunaryo Suhadi | Nominee shareholder | - | - | Offshore Leaks |
Tiong Ing | Nominee shareholder | - | - | Offshore Leaks |
Data From | |
---|---|
Jl. Cikini No. 2 Jakarta Indonesia | Offshore Leaks |
Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia | 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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