by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Appointcorp Limited

  • Connected to 11 addresses
  • Connected to 14 officers
  • Connected to 126 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
ROSELAND INVESTMENTS GROUP LIMITED Director 1997-11-12 - 02-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Benfleet Ltd Director 1997-11-03 - 03-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL FUND GROUP LIMITED Director 1997-10-23 - 23-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crescent Tiger Holdings, LTD. Director 1999-02-01 - 01-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCT-TERYX INC. Director 2002-11-08 - 08-OCT-2002 British Virgin Islands Active Offshore Leaks
Sherbourne Capital Corp. Director 2002-06-12 - 06-MAY-2002 British Virgin Islands Transferred Out Offshore Leaks
Euro-Link Management Limited Director 2006-05-29 - 29-MAY-2006 Seychelles Active Offshore Leaks
Robertson, Double & Boase Director 1997-10-27 - Not identified - Offshore Leaks
Spinner
Show more connections

Officer

Role From To Data From
Aloysius Slamet Widodo Nominee shareholder - - Offshore Leaks
Surjadinata Sumantri Nominee shareholder - - Offshore Leaks
Iwan Putra Brasali Nominee shareholder - - Offshore Leaks
Agus Anwar Nominee shareholder - - Offshore Leaks
Rohini Mangharam Talreja and Tanya Mangharam Talreja Nominee shareholder - - Offshore Leaks
Fenza Sofyan Nominee shareholder - - Offshore Leaks
/nodes/108275 Nominee director - - Offshore Leaks
Spinner
Show more connections

Address

Data From
Apartment Taman Anggrek Tower 4 Unit 11 Jakarta Barat 11470 Indonesia Offshore Leaks
Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia Offshore Leaks
Jl. Pangeran Antasari No.55, RT003/011 Cipete Utara, Jakarta Selatan Indonesia Offshore Leaks
Jalan Taman Metro Alam IV PL 6 Pondok Indah Jakarta Selatan Indonesia Offshore Leaks
51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia 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