by The International Consortium of Investigative Journalists
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Officer

Luciawati Tandiono

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ambergold Capital Assets Ltd Director 2004-09-10 - 07-MAY-2002 British Virgin Islands Active Offshore Leaks
Bonfield Capital Limited Shareholder 2005-04-21 - 08-MAR-2005 British Virgin Islands Active Offshore Leaks
Bonfield Capital Limited Director 2005-04-21 - 08-MAR-2005 British Virgin Islands Active Offshore Leaks
Greenery Incorporation Ltd Director 2007-08-10 - 18-JUL-2007 British Virgin Islands Active Offshore Leaks
Greenery Incorporation Ltd Shareholder 2007-08-10 - 18-JUL-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
60, Marine Parade Road #06-04 Code D' Azur Singapore 449297 Offshore Leaks
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