Officer:
ELLY SUTANTO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Innerspace Ltd | Director | 2001-03-02 | - | 02-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| Innerspace Ltd | Shareholder | 2001-03-02 | - | 02-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| Silver Lotus Ltd | Shareholder | 2003-08-08 | 2005-12-14 | 30-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Silver Lotus Ltd | Director | 2003-08-08 | - | 30-JUL-2003 | 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.