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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

S.H.C.N Lucas

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
c/- Bank Bira, Wisma Metropolitan Level 1-2, Jl. Jend Sudirman Kav. 29-31 Jakarta Offshore Leaks

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Offshore Leaks

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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.

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