Officer:
Philip Tjandra
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| United Glory Inc. | Director | 2007-07-19 | - | 19-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
| Peace Limited | Shareholder | 2003-05-02 | - | 30-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Daytons Universal Ltd | Shareholder | - | - | 15-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Daytons Universal Ltd | Beneficial owner | 2007-01-29 | - | 15-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Financecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
Address (1)
How to download this database
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.