by The International Consortium of Investigative Journalists
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Intermediary

Agung Salim

  • Connected to 10 entities
  • Connected to 1 address
  • Connected to 3 officers
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASGARD CAPITAL ENTERPRISES PTE. LTD. Shareholder 21-APR-2006 Singapore Active Offshore Leaks
Agung Salim Intermediary Not identified - Offshore Leaks
Dominant Group Holdings Inc. Director 03-JUL-1998 British Virgin Islands Active Offshore Leaks
Dominant Group Holdings Inc. Shareholder 03-JUL-1998 British Virgin Islands Active Offshore Leaks
Dominant Group Holdings Inc. Intermediary 03-JUL-1998 British Virgin Islands Active Offshore Leaks
Energia Resources International Ltd. Shareholder 14-FEB-2008 British Virgin Islands Active Offshore Leaks
Energia Resources International Ltd. Beneficial owner 14-FEB-2008 British Virgin Islands Active Offshore Leaks
Eternal Communications Inc. Shareholder 15-AUG-2007 British Virgin Islands Active Offshore Leaks
Eternal Communications Inc. Beneficial owner 15-AUG-2007 British Virgin Islands Active Offshore Leaks
Heronswood Assets Management Ltd Shareholder 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Heronswood Assets Management Ltd Beneficial owner 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Infogram Telemedia Pte Ltd Intermediary 01-DEC-2005 British Virgin Islands Active Offshore Leaks
Investment Services Group Inc. Director 12-JUN-2002 British Virgin Islands Active Offshore Leaks
Investment Services Group Inc. Shareholder 12-JUN-2002 British Virgin Islands Active Offshore Leaks
Investment Services Group Inc. Intermediary 12-JUN-2002 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Portcullis Nominees (BVI) Limited Nominee shareholder - - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks
YEOMUN LTD Nominee shareholder - - Offshore Leaks
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Address

Data From
Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia Offshore Leaks
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