Officer:
KARTONO MARCHANO REMIE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIG ADVANCE MANAGEMENT LIMITED | Shareholder | 2007-06-12 | - | 26-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BIG ADVANCE MANAGEMENT LIMITED | Director | 2007-06-12 | - | 26-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Minnesota Capital Ltd | Shareholder | 2005-03-28 | - | 09-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Minnesota Capital Ltd | Director | 2005-03-28 | - | 09-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.