Officer:
Dicky Tjokrosaputro
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELLAVILLE UNIVERSAL LTD | Shareholder | 2008-07-11 | - | 13-JUN-2008 | Samoa | Active | Offshore Leaks |
| BELLAVILLE UNIVERSAL LTD | Director | 2008-07-11 | - | 13-JUN-2008 | Samoa | Active | Offshore Leaks |
| SouthPoint Investments Limited | Shareholder | 2008-07-11 | - | 05-JUN-2008 | Samoa | Active | Offshore Leaks |
| SouthPoint Investments Limited | Director | 2008-07-11 | - | 05-JUN-2008 | Samoa | Active | Offshore Leaks |
| Megane Investments Ltd | Beneficial owner | 2008-07-11 | - | 23-NOV-2007 | Samoa | Active | Offshore Leaks |
| Megane Investments Ltd | Director | 2008-07-11 | - | 23-NOV-2007 | Samoa | Active | Offshore Leaks |
| Zenith Capital Finance Limited | Director | 2006-12-19 | 2008-07-11 | 07-MAR-2006 | Cayman Islands | Active | Offshore Leaks |
| Zenith Capital Finance Limited | Shareholder | 2006-12-19 | 2008-07-11 | 07-MAR-2006 | Cayman Islands | Active | Offshore Leaks |
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.