by The International Consortium of Investigative Journalists
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Officer

Glenn Timothy Sugita

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CANOPUS ASIA FINANCIAL LIMITED Director 2007-03-08 - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
CANOPUS FINANCE LIMITED Shareholder 2006-04-18 - 18-APR-2006 British Virgin Islands Active Offshore Leaks
CANOPUS FINANCE LIMITED Director 2006-04-18 - 18-APR-2006 British Virgin Islands Active Offshore Leaks
CANOPUS PARTNERS LIMITED Director 2006-04-06 - 06-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CANOPUS RETAIL INC. Director 2006-08-28 2006-09-27 28-AUG-2006 British Virgin Islands Active Offshore Leaks
Dalyson Capital Ltd Director 2006-08-24 - 12-JUL-2006 British Virgin Islands Active Offshore Leaks
Grantville Worldwide Ltd Director 2006-08-24 - 12-JUL-2006 British Virgin Islands Active Offshore Leaks
MRC CAPITAL LIMITED Shareholder 2005-02-03 - 03-FEB-2005 British Virgin Islands Active Offshore Leaks
MRC GROUP INCORPORATED Shareholder 2005-07-25 - 25-JUL-2005 British Virgin Islands Active Offshore Leaks
NORTHSTAR ENERGY INCORPORATED Director 2005-10-26 - 26-OCT-2005 British Virgin Islands Active Offshore Leaks
NORTHSTAR PACIFIC GROUP INCORPORATED Shareholder 2005-12-02 - 02-DEC-2005 British Virgin Islands Active Offshore Leaks
NORTHSTAR PACIFIC GROUP INCORPORATED Director 2005-12-02 - 02-DEC-2005 British Virgin Islands Active Offshore Leaks
Northstar Mobile Limited Shareholder 2005-06-20 - 31-AUG-2004 British Virgin Islands Active Offshore Leaks
Numerica Holdings Limited Director 2004-10-25 2005-03-18 29-SEP-2004 British Virgin Islands Active Offshore Leaks
Octagon Holdings Investments Limited Director 2005-07-28 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks
SOLO VENTURES INCORPORATED Shareholder 2005-01-07 - 29-JUL-2004 British Virgin Islands Active Offshore Leaks
SYNERGY PETROLEUM PTE. LTD. Director 2006-03-15 - 20-SEP-2004 Singapore Active Offshore Leaks
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Address

Data From
c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia Offshore Leaks
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