This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|JADE STALLION LTD.||Director||2005-11-07||-||08-OCT-2002||British Virgin Islands||Active||Offshore Leaks|
|Harry Suwignjo and Henky Suwignjo as joint tenants with right||Nominee shareholder||-||-||Offshore Leaks|
|Nominee shareholder||-||-||Offshore Leaks|
|Luciawati and Ryan as joint tenants with rights of survivorship||Nominee shareholder||-||-||Offshore Leaks|
|Bernard Philippe Roos||Nominee shareholder||-||-||Offshore Leaks|
|Sunarjo and Semiwati as joint tenants with right of survivorship||Nominee shareholder||-||-||Offshore Leaks|
|Alfi Gunawan||Nominee director||-||-||Offshore Leaks|
|Jopie Widjaja / Alexander Johan Widjaja / Angela Lestari Widjaja||Nominee shareholder||-||-||Offshore Leaks|
|Law Kee Kong||Nominee shareholder||-||-||Offshore Leaks|
|Abdul Aziz Bin Tawfiq Ayman||Nominee shareholder||-||-||Offshore Leaks|
|Veronica Colondam||Nominee shareholder||-||-||Offshore Leaks|
|Dr. Kahar Tjandra, Evy Tjandra||Nominee shareholder||-||-||Offshore Leaks|
|Jusuf Heryanto||Nominee shareholder||-||-||Offshore Leaks|
|Alif Ayman Aziz Bin Tawfiq Ayman||Nominee shareholder||-||-||Offshore Leaks|
|Chan Kung Yeong Christopher||Nominee shareholder||-||-||Offshore Leaks|
|GOLOKIN STAN LASSA||Nominee shareholder||-||-||Offshore Leaks|
|Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia||Offshore Leaks|
|Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey||Offshore Leaks|
|541 Anand Kunj, Vikas Puri, New Delhi 110 018 India||Offshore Leaks|
|Jalan Pelepah Indah Blok LC2 No. 9, Kelapa Gading Permai Jakarta Utara, Indonesia||Offshore Leaks|
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more