by The International Consortium of Investigative Journalists
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Officer

Yeomun Ltd

  • Connected to 8 addresses
  • Connected to 14 officers
  • Connected to 121 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aribas Resources Inc Director 1999-12-10 - 10-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Boulevard Investments Offshore Inc. Director 2008-09-24 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
LemonSilk Ltd Director 2000-11-10 - 18-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEXUS PREMIER LTD Director 2002-06-14 - 10-JUN-2002 British Virgin Islands Active Offshore Leaks
PointeGrasse Ltd Director 2002-10-31 - 31-OCT-2002 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
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Officer

Role From To Data From
Arjen Tridarma Darmawan Nominee shareholder - - Offshore Leaks
Dicky Yordan Nominee shareholder - - Offshore Leaks
Fihahati Taniwan Nominee director - - Offshore Leaks
Gita Irawan Wirjawan Nominee shareholder - - Offshore Leaks
Harry Herjanto Nominee shareholder - - Offshore Leaks
Irwan Sudjono and Ivan Sudjono Nominee shareholder - - Offshore Leaks
KOH KIAN KIONG Nominee shareholder - - Offshore Leaks
Marco Grazelli Nominee shareholder - - Offshore Leaks
Tabassum Naseem Siddiqui Nominee shareholder - - Offshore Leaks
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Address

Data From
Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesia Offshore Leaks
5 Bournemouth Road Singapore 439663 Offshore Leaks
Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesia Offshore Leaks
REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E. Offshore Leaks
Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kong Offshore Leaks
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