Officer:
Suarmin Tioniwar
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREAT PACIFIC OFFSHORE LIMITED | Shareholder | 2002-10-24 | - | 19-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| Great Heritage Inc. | Director | 2004-05-24 | - | 21-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Dominant Group Holdings Inc. | Director | 2004-08-20 | 2004-11-02 | 03-JUL-1998 | British Virgin Islands | Active | 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.