Officer:
Yeomun Ltd
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (121)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Boulevard Investments Offshore Inc. | Director | 2008-09-24 | - | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| PointeGrasse Ltd | Director | 2002-10-31 | - | 31-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Aribas Resources Inc | Director | 1999-12-10 | - | 10-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Queenery Holdings Ltd | Shareholder | 2006-09-04 | - | 12-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEXUS PREMIER LTD | Director | 2002-06-14 | - | 10-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fihahati Taniwan | Nominee director | - | - | Offshore Leaks |
| Marco Grazelli | Nominee shareholder | - | - | Offshore Leaks |
| Irwan Sudjono and Ivan Sudjono | Nominee shareholder | - | - | Offshore Leaks |
| Dicky Yordan | Nominee shareholder | - | - | Offshore Leaks |
| Arjen Tridarma Darmawan | Nominee shareholder | - | - | Offshore Leaks |
| Gita Irawan Wirjawan | Nominee shareholder | - | - | Offshore Leaks |
| Harry Herjanto | Nominee shareholder | - | - | Offshore Leaks |
| Tabassum Naseem Siddiqui | Nominee shareholder | - | - | Offshore Leaks |
| KOH KIAN KIONG | Nominee shareholder | - | - | Offshore Leaks |
Address (8)
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.