by The International Consortium of Investigative Journalists
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Officer

Sugito Walujo

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blakely Overseas Incorporated Director 2003-05-29 - 26-AUG-2002 British Virgin Islands Active Offshore Leaks
Blakely Overseas Incorporated Shareholder 2003-05-29 - 26-AUG-2002 British Virgin Islands Active Offshore Leaks
CANOPUS ASIA FINANCIAL LIMITED Director 2007-03-08 - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
CANOPUS PARTNERS LIMITED Director 2006-04-06 - 06-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CANOPUS RETAIL INC. Director 2006-08-28 2006-09-27 28-AUG-2006 British Virgin Islands Active Offshore Leaks
CASCADILLA PACIFIC GROUP LIMITED Shareholder 2006-04-06 - 06-APR-2006 British Virgin Islands Active Offshore Leaks
CASCADILLA PACIFIC GROUP LIMITED Director 2006-04-06 - 06-APR-2006 British Virgin Islands Active Offshore Leaks
Canopus Petroleum Inc. Shareholder - - 07-JUL-2006 British Virgin Islands Active Offshore Leaks
Centennial Crown Limited Shareholder 2005-11-14 - 05-JUL-2005 British Virgin Islands Active Offshore Leaks
Centennial Crown Limited Director 2005-11-14 - 05-JUL-2005 British Virgin Islands Active Offshore Leaks
Dalyson Capital Ltd Director 2006-08-24 - 12-JUL-2006 British Virgin Islands Active Offshore Leaks
Grantville Worldwide Ltd Director 2006-08-24 - 12-JUL-2006 British Virgin Islands Active Offshore Leaks
NORTHSTAR PACIFIC GROUP INCORPORATED Shareholder 2005-12-02 - 02-DEC-2005 British Virgin Islands Active Offshore Leaks
NORTHSTAR PACIFIC GROUP INCORPORATED Director 2005-12-02 - 02-DEC-2005 British Virgin Islands Active Offshore Leaks
Northstar Mobile Limited Shareholder 2005-06-20 - 31-AUG-2004 British Virgin Islands Active Offshore Leaks
PETRO NUSANTARA ENERGY PTE LTD Director 2007-08-07 - 07-AUG-2007 Singapore Struck / Defunct / Deregistered Offshore Leaks
Rising Fame Holdings Ltd Shareholder 2007-01-10 - 06-OCT-2006 British Virgin Islands Active Offshore Leaks
Rising Fame Holdings Ltd Director 2007-01-10 - 06-OCT-2006 British Virgin Islands Active Offshore Leaks
SOLO VENTURES INCORPORATED Shareholder 2005-01-07 - 29-JUL-2004 British Virgin Islands Active Offshore Leaks
SYNERGY PETROLEUM PTE. LTD. Director 2006-03-15 - 20-SEP-2004 Singapore Active Offshore Leaks
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Officer

Role From To Data From
NORTHSTAR EQUITY PARTNERS LTD. Nominee shareholder - - Offshore Leaks
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Address

Data From
MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA Offshore Leaks
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