Officer:
Peter Sondakh
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tabakwaren Investierunggesellschaft A.G. | Beneficial owner | 2004-10-07 | - | 07-OCT-2004 | Labuan | Active | Offshore Leaks |
| Essaouira Capital Inc. | Beneficial owner | 2004-10-07 | - | 07-OCT-2004 | Labuan | Active | Offshore Leaks |
| Tabaccheria Profitta Investimenta S.A. | Beneficial owner | 2004-09-28 | - | 28-SEP-2004 | Labuan | Active | Offshore Leaks |
| Tobacconists' Capital Investment Corporation. | Beneficial owner | 2004-09-28 | - | 28-SEP-2004 | Labuan | Active | Offshore Leaks |
| PERAMU LANGGENG BERJAYA (L) Bhd | Beneficial owner | 2004-09-28 | - | 28-SEP-2004 | Labuan | Active | Offshore Leaks |
| TRIUMVIRATE INVESTMENT CORPORATION | Beneficial owner | 2004-12-02 | - | 02-DEC-2004 | Labuan | Active | Offshore Leaks |
| DARWBERSNICH CAPITAL CORP. | Beneficial owner | 2004-12-02 | - | 12-DEC-2004 | Labuan | Active | Offshore Leaks |
| CigArt Investment Corp. | Beneficial owner | 2004-12-30 | - | 07-OCT-2004 | Labuan | Active | Offshore Leaks |
| SETZER HOLDINGS LIMITED | Beneficial owner | 2004-09-28 | - | 06-JUN-2003 | Samoa | Active | Offshore Leaks |
| CRYSTALITE INTERNATIONAL LTD | Beneficial owner | 2028-09-04 | - | 29-APR-2004 | Samoa | Active | Offshore Leaks |
| DIEGO GARCIA INVESTMENTS CORP. | Shareholder | 2004-11-30 | - | 13-AUG-2004 | Labuan | Active | Offshore Leaks |
| DIEGO GARCIA INVESTMENTS CORP. | Director | 2004-11-30 | - | 13-AUG-2004 | Labuan | Active | 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.