This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Srekal Holdings, Inc. | Director | 2001-08-16 | - | 16-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HFV GP LIMITED | Vice president | 2004-04-16 | - | 16-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Montenotte Overseas Limited | Director | 2005-04-22 | - | 19-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
ADOBE GROUP LIMITED | Director | 2002-03-05 | - | 05-MAR-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
SHION COMMUNICATIONS, INC. | Director | 2001-08-16 | - | 16-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
T and D HOLDINGS, INC. | Director | 2001-08-17 | - | 17-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VALUE EXCEL LTD | Director | 2004-12-22 | - | 26-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
Castiglione Limited | Director | 2005-04-22 | - | 19-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
Integral Arbitrage Offshore, Ltd | Director | 2001-12-31 | 2002-04-29 | 11-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
REBEL INTERNATIONAL , LTD. | Director | 1999-01-01 | - | 30-NOV-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
Corban Master Fund, Ltd. | Director | 2001-09-04 | 2002-11-22 | 05-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Eddyanto Hadisurjo | Nominee shareholder | - | - | Offshore Leaks |
Marlena Dewi Tjahjadi | Nominee shareholder | - | - | Offshore Leaks |
Tiong Ing | Nominee shareholder | - | - | Offshore Leaks |
Rajiv Dewan Saigal | Nominee shareholder | - | - | Offshore Leaks |
Mohamad Abdullah Jasin and Dewi Kam | Nominee shareholder | - | - | 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