Officer:
S.H.C.N Lucas
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dana Strategic Investments Limited | Director | 1997-06-06 | 1998-03-16 | 06-JUN-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sejahtera Strategic Investments Limited | Director | 1997-03-27 | 1998-03-16 | 27-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bira Investment Management (Cook Islands) Limited | Director | 1997-03-27 | 1998-03-16 | 27-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Nusantara Asset Management (Cook Islands) Limited | Director | 1997-04-03 | 1998-02-26 | 25-FEB-1997 | Cook Islands | Struck / Defunct / Deregistered | 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.