Officer:
Arianto Purwada
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gold Lite Group Ltd | Director | 2006-01-16 | - | 09-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Advantier Enterprise Ltd | Director | 2006-01-17 | - | 05-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Integrate Financial Inc. | Director | 2005-02-04 | - | 05-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Integrate Financial Inc. | Shareholder | 2005-02-04 | - | 05-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Soprano Assets Limited | Director | 2005-07-28 | - | 18-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Soprano Assets Limited | Shareholder | 2005-07-28 | - | 18-MAY-2005 | 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.