Officer:
Arifin Tjandra
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST ENTERPRISES INTERNATIONAL LTD | Director | 2005-05-24 | - | 02-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| United Glory Inc. | Director | 2007-07-19 | - | 19-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
| EVERBEST INVESTMENTS LTD | Director | 2005-06-14 | - | 01-MAR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| EVERBEST INVESTMENTS LTD | Shareholder | 2005-06-14 | - | 01-MAR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Peace Limited | Shareholder | 2003-05-02 | - | 30-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Peace Limited | Director | 2003-05-02 | - | 30-APR-2003 | 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.