by The International Consortium of Investigative Journalists
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Officer

Mermeden Ltd

  • Connected to 10 addresses
  • Connected to 31 officers
  • Connected to 208 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JADE STALLION LTD. Director 2005-11-07 - 08-OCT-2002 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Stefano Grazelli Nominee shareholder - - Offshore Leaks
Djoni Rion Gui Nominee shareholder - - Offshore Leaks
Lee Joong Hee Nominee shareholder - - Offshore Leaks
Jusuf Heryanto Nominee shareholder - - Offshore Leaks
Law Kee Kong Nominee shareholder - - Offshore Leaks
GOLOKIN STAN LASSA Nominee shareholder - - Offshore Leaks
Veronica Colondam Nominee shareholder - - Offshore Leaks
Bernard Philippe Roos Nominee shareholder - - Offshore Leaks
Hoon Fong Chong Nominee shareholder - - Offshore Leaks
/nodes/122659?e=true Nominee shareholder - - Offshore Leaks
Jopie Widjaja / Alexander Johan Widjaja / Angela Lestari Widjaja Nominee shareholder - - Offshore Leaks
Sunarjo and Semiwati as joint tenants with right of survivorship Nominee shareholder - - Offshore Leaks
Luciawati and Ryan as joint tenants with rights of survivorship Nominee shareholder - - Offshore Leaks
Harry Suwignjo and Henky Suwignjo as joint tenants with right Nominee shareholder - - Offshore Leaks
Alfi Gunawan Nominee director - - Offshore Leaks
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Address

Data From
Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia 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
Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey Offshore Leaks
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