by The International Consortium of Investigative Journalists
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Officer

Maria Tjokrosetio

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD Director 2000-08-01 2004-03-01 20-OCT-1989 Singapore Active Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Director 1998-11-16 2004-03-01 29-DEC-1998 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. Director 1998-11-16 2004-03-01 31-JAN-1989 Singapore Active Offshore Leaks
Portcullis International Ltd. Director 1998-11-16 2004-03-01 09-JAN-1997 British Virgin Islands Active Offshore Leaks
WINDSOR TRADING (S) PTE LTD Director 1995-06-07 - 23-FEB-1987 Singapore Active Offshore Leaks
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Address

Data From
49 Gentle Drive Singapore 309252 Offshore Leaks
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