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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Golden Spike South Sumatra Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    26-MAR-1997
  • Closed:
    29-JUL-1997

Connections:

Officer (11)

Role From To Data From
Djamas - Isnawa Chief executive officer 18-APR-1997 08-OCT-2004 Paradise Papers
Chairudin - Mar Vice president - operations 18-APR-1997 08-OCT-2004 Paradise Papers
Haryoso - Yossy Vice president - finance 18-APR-1997 08-OCT-2004 Paradise Papers
Husin - Said Umar Director 26-MAR-1997 08-OCT-2004 Paradise Papers
Sahib - Yasmina Vice-president 14-DEC-2001 08-OCT-2004 Paradise Papers
Sahib - Yasmina Director 14-DEC-2001 08-OCT-2004 Paradise Papers
Adiningsih - Siti Hutami Endang Shareholder - - Paradise Papers
Adiningsih - Siti Hutami Endang Chairman 26-MAR-1997 08-OCT-2004 Paradise Papers
Adiningsih - Siti Hutami Endang Director 26-MAR-1997 08-OCT-2004 Paradise Papers
Simmons - Natalie Secretary 26-MAR-1997 22-MAR-1999 Paradise Papers
Algadrie - Maher Shareholder - - Paradise Papers
Algadrie - Maher Managing director 26-MAR-1997 08-OCT-2004 Paradise Papers
Algadrie - Maher President 26-MAR-1997 08-OCT-2004 Paradise Papers
Algadrie - Maher Director 26-MAR-1997 08-OCT-2004 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 22-MAR-1999 08-OCT-2004 Paradise Papers
White - F Chesley Director 26-MAR-1997 22-MAR-1999 Paradise Papers
Counsell - Timothy J Vice-president 26-MAR-1997 22-MAR-1999 Paradise Papers
Counsell - Timothy J Director 26-MAR-1997 22-MAR-1999 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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Disclaimer

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