This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|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|
|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|
|5 Bournemouth Road Singapore 439663||Offshore Leaks|
|Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesia||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|
|49 Jervois Road #03-02, Jervois Regency Singapore 249081||Offshore Leaks|
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more