Officer:
Chander Vinod Laroya
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDONESIA INFRASTRUCTURE GROUP PTE. LTD. | Director | 2006-12-31 | - | 01-NOV-2004 | Singapore | Active | Offshore Leaks |
| BRAUFFEL FINANCE LIMITED | Shareholder | 2006-01-03 | 2009-01-02 | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| BRAUFFEL FINANCE LIMITED | Director | 2006-01-03 | 2009-01-02 | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Pearl Energy Worldwide Ltd | Shareholder | - | - | 08-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Pearl Energy Worldwide Ltd | Beneficial owner | 2007-01-25 | - | 08-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
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.