by The International Consortium of Investigative Journalists
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Officer

WESLEY INTERNATIONAL GROUP LIMITED

  • Connected to 6 addresses
  • Connected to 7 officers
  • Connected to 101 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Auris Ltd. Director 1999-06-09 - 09-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLUE WIND VENTURES LTD Director 2001-10-02 - 02-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HFV GP LIMITED Authorised person / signatory 2004-04-16 - 16-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHLIGHT SUCCESS LIMITED Director 1999-11-04 - 25-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HVF MANAGEMENT LP Authorised person / signatory 2004-04-16 - 16-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hedge Fund Services (BVI) Ltd. Director 1999-01-01 - Not identified - Offshore Leaks
Integral Arbitrage Offshore, Ltd Director 2001-12-31 2002-04-29 11-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OIH Limited Director 2001-01-11 - 11-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
PAN FINANCING GROUP LTD Director 1999-09-22 - 22-SEP-1999 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
SHION COMMUNICATIONS, INC. Shareholder - - 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Srekal Holdings, Inc. Shareholder - - 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
T and D HOLDINGS, INC. Shareholder - - 17-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Andi Sofjan Nominee shareholder - - Offshore Leaks
Andry Setiawan Nominee shareholder - - Offshore Leaks
Benny Hadisurjo Nominee shareholder - - Offshore Leaks
Hioe Isenta and Ivy Lianawati Nominee shareholder - - Offshore Leaks
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Address

Data From
Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia Offshore Leaks
Jl. Pelepah Kuning II WV 2 No. 14 Kelapa Gading Jakarta 14240 Indonesia Offshore Leaks
Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India Offshore Leaks
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