Officer:
NORTHSTAR EQUITY PARTNERS LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANOPUS COAL INC. | Shareholder | 2006-11-14 | - | 14-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Canopus Energy Inc | Shareholder | 2008-08-08 | - | 07-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| CANOPUS ASIA FINANCIAL LIMITED | Shareholder | 2007-03-08 | - | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Canopus Petroleum Inc. | Shareholder | 2006-07-07 | - | 07-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| CANOPUS FINANCE LIMITED | Shareholder | 2006-12-21 | - | 18-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| CANOPUS RETAIL INC. | Shareholder | 2006-08-28 | - | 28-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| SAMUDRA ENERGY LIMITED | Shareholder | 2006-09-24 | - | 03-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sugito Walujo | Nominee shareholder | - | - | Offshore Leaks |
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.