Officer:
Suganda Setiadikurnia
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kensington Overseas Group Inc. | Director | 2003-08-15 | - | 06-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Kensington Overseas Group Inc. | Shareholder | 2003-08-15 | - | 06-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Fidelia Universal Worldwide Ltd | Shareholder | 2007-10-05 | - | 07-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Fidelia Universal Worldwide Ltd | Director | 2007-10-05 | - | 07-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Zoppini Worldwide Limited | Shareholder | 2007-10-05 | - | 07-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Zoppini Worldwide Limited | Director | 2007-10-05 | - | 07-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Angelite Holdings Limited | Shareholder | 2007-06-27 | - | 16-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Angelite Holdings Limited | Director | 2007-06-27 | - | 16-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| SPRINGFIELD VENTURES GROUP LIMITED | Shareholder | 2004-10-18 | - | 10-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| SPRINGFIELD VENTURES GROUP LIMITED | Director | 2004-10-18 | - | 10-JUL-2002 | 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.