by The International Consortium of Investigative Journalists
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Officer

Peter Sondakh

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

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

Data From
32 C Nassim Road, Singapore 258412 Offshore Leaks
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