by The International Consortium of Investigative Journalists
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Officer

GLENN TIMOTHY SUGITA

  • Connected to 1 address
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Armadale Enterprises Limited Director 2008-05-30 2008-06-13 23-AUG-2007 British Virgin Islands Active Offshore Leaks
CANOPUS COAL II INC. Director 2008-07-15 - 15-JUL-2008 British Virgin Islands Active Offshore Leaks
CANOPUS COAL INC. Director 2006-11-14 - 14-NOV-2006 British Virgin Islands Active Offshore Leaks
CANOPUS PARTNERS II LIMITED Director 2008-05-15 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
CANOPUS RETAIL INC. Beneficial owner 2006-09-27 - 28-AUG-2006 British Virgin Islands Active Offshore Leaks
Canopus Energy Inc Director 2008-08-08 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Canopus Petroleum Inc. Director 2006-07-07 - 07-JUL-2006 British Virgin Islands Active Offshore Leaks
ECOFIELD HOLDINGS LTD Director 2008-11-26 - 10-JUN-2008 British Virgin Islands Active Offshore Leaks
Evason Bay Corporation Director 2006-11-15 - 05-OCT-2006 British Virgin Islands Active Offshore Leaks
GREAT MINERVA ENERGY PTE. LTD. Director 2008-04-02 - 02-APR-2008 Singapore Active Offshore Leaks
Knee Capital Ltd Shareholder 2008-05-22 - 22-MAY-2008 British Virgin Islands Active Offshore Leaks
Knee Capital Ltd Director 2008-05-22 2008-07-22 22-MAY-2008 British Virgin Islands Active Offshore Leaks
Lavera Investment Limited Shareholder 2008-03-26 - 11-MAR-2008 British Virgin Islands Active Offshore Leaks
Lavera Investment Limited Director 2008-03-26 2008-10-08 11-MAR-2008 British Virgin Islands Active Offshore Leaks
Limemond Group Limited Director 2007-12-28 - 23-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTHSTAR ADVISORS PTE. LTD. Director 2006-05-09 - 09-SEP-2006 Singapore Active Offshore Leaks
NORTHSTAR MSI450 INVESTMENT INC. Director 2004-10-04 - 04-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Privilege Missions Inc. Director 2006-12-07 - 15-SEP-2006 British Virgin Islands Active Offshore Leaks
SAMUDRA ENERGY LIMITED Director 2006-09-25 - 03-OCT-2005 British Virgin Islands Active Offshore Leaks
Segway Overseas Limited Director 2008-01-22 - 16-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
JL. SEKOLAH DUTA V/50, PONDOK INDAH PERMAI Jakarta Selatan INDONESIA Offshore Leaks
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