by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Sherper Limited

  • Connected to 4 addresses
  • Connected to 8 officers
  • Connected to 677 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
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
Spinner
Show more connections

Officer

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
Spinner
Show more connections

Address

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
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now