Officer:
Sardjono
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Diamond Globe Enterprise Ltd | Shareholder | - | - | 20-SEP-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| X-pan Universe Limited | Shareholder | - | - | 30-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| EmeraldGold Point Ltd | Shareholder | - | - | 13-NOV-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EmeraldGold Point Ltd | Beneficial owner | 2006-11-28 | - | 13-NOV-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Financecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
| Mermeden Ltd | Nominee shareholder | - | - | Offshore Leaks |
| Sharecorp 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.