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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

HOEDIORO - Gusti Edwin

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Asia Market Investments, Ltd. Director 30-OCT-1997 28-JUL-2000 30-OCT-1997 Bermuda - Paradise Papers
NLD Group Ltd. Chairman of the board 30-JUL-1998 08-DEC-1999 03-JUL-1997 Bermuda - Paradise Papers
NLD Group Ltd. Director 03-JUL-1997 08-DEC-1999 03-JUL-1997 Bermuda - Paradise Papers

Address (2)

Data From
JI. Memosa X/11, Komp. Buncit Indah,; Jakarta,; Indonesia Paradise Papers
J1. H. Naimun 12 D,, Pd. Pinang,; Jakarta,; Indonesia Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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