Officer:
Erik Setiawan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Valona Universal Ltd | Shareholder | - | - | 31-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Valona Universal Ltd | Shareholder | 2007-10-31 | - | 31-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Valona Universal Ltd | Director | 2006-06-15 | - | 31-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Merton Pte Ltd | Shareholder | - | - | 30-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Merton Pte Ltd | Shareholder | 2007-10-31 | - | 30-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Merton Pte Ltd | Director | 2006-06-15 | - | 30-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Financecorp Limited | 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.