Officer:
YEOMUN LTD
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSEWELL HOLDINGS LIMITED | Director | 2002-03-05 | - | 23-JAN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Wall Street Limited | Director | 2001-12-14 | 2007-09-28 | 15-AUG-2001 | St. Lucia | Active | Offshore Leaks |
| High Definition Investments Ltd | Shareholder | 2007-12-11 | - | 16-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Asean Straits Ltd | Director | 2001-07-02 | - | 31-MAY-2001 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Golden Path Assets Ltd | Director | 2007-12-26 | - | 05-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Ursulines Investment Corporation | Shareholder | 2007-11-16 | - | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Ravenswood Development Limited | Shareholder | 2007-09-25 | - | 20-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sunaryo Suhadi | Nominee shareholder | - | - | Offshore Leaks |
| Herman Wijaya, Yuliana Kusno, Lenny, Rudy and Joni Wijaya | Nominee shareholder | - | - | Offshore Leaks |
| Rakesh Shankarlal Tulshyan & Seema Rakesh Tulshyan | Nominee shareholder | - | - | Offshore Leaks |
| Lin Konggui | Nominee shareholder | - | - | Offshore Leaks |
| Elena Borisova | Nominee shareholder | - | - | Offshore Leaks |
| Teo Lek Sin | Nominee shareholder | - | - | Offshore Leaks |
Address (8)
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.