Officer:
David Nico Sutanto
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aura Violet International Ltd | Director | 2008-06-13 | - | 05-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Allure Divine International Limited | Shareholder | 2008-06-12 | - | 26-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Allure Divine International Limited | Director | 2008-06-12 | - | 26-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Armadale Enterprises Limited | Director | 2008-06-13 | 2008-07-25 | 23-AUG-2007 | British Virgin Islands | Active | 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.