by The International Consortium of Investigative Journalists
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Officer

ALDO PUTRA BRASALI

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Albany View Limited Director 2007-10-25 - 10-OCT-2007 British Virgin Islands Active Offshore Leaks
Autumn Glows International Limited Shareholder - - 03-FEB-2003 British Virgin Islands Active Offshore Leaks
Brilliance Jewels Corporation Shareholder - - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
Brilliance Jewels Corporation Beneficial owner 2007-10-23 - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
COSTELLOE INTERNATIONAL SERVICES LTD Shareholder - - 25-JUL-2002 British Virgin Islands Active Offshore Leaks
DIVINE GLORY LIMITED Beneficial owner 2005-08-02 - 18-JUL-2005 British Virgin Islands Active Offshore Leaks
New Essential Enterprise Ltd Shareholder - - 12-DEC-2005 British Virgin Islands Active Offshore Leaks
New Essential Enterprise Ltd Beneficial owner 2006-06-28 - 12-DEC-2005 British Virgin Islands Active Offshore Leaks
Rimmax Development Limited Shareholder - - 27-AUG-2002 British Virgin Islands Active Offshore Leaks
Rimmax Development Limited Beneficial owner 2002-10-21 - 27-AUG-2002 British Virgin Islands Active Offshore Leaks
Sunlite Finance Limited Shareholder - - 08-JUN-2005 British Virgin Islands Active Offshore Leaks
Sunlite Finance Limited Beneficial owner 2005-08-30 - 08-JUN-2005 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA Offshore Leaks
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