by The International Consortium of Investigative Journalists
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  • Connected to 1 intermediary
  • Connected to 8 addresses
  • Connected to 7 officers
  • Connected to 26 entities
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Role From To Incorporation Jurisdiction Status Data From
Asean Straits Ltd Director 2001-07-02 - 31-MAY-2001 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Bulk Universal Services Ltd Bank signatory 2005-07-01 - 19-FEB-2002 British Virgin Islands Active Offshore Leaks
Wall Street Limited Director 2001-12-14 2007-09-28 15-AUG-2001 St. Lucia Active Offshore Leaks
Nova Sports Inc Director 2005-08-05 - 30-JUN-2005 Mauritius Active Offshore Leaks
Eternal Communications Inc. Shareholder 2008-03-10 - 15-AUG-2007 British Virgin Islands Active Offshore Leaks
ROSEWELL HOLDINGS LIMITED Director 2002-03-05 - 23-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
High Definition Investments Ltd Shareholder 2007-12-11 - 16-NOV-2007 British Virgin Islands Active Offshore Leaks
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Role From To Data From
Sunaryo Suhadi Nominee shareholder - - Offshore Leaks
Teo Lek Sin Nominee shareholder - - Offshore Leaks
Elena Borisova 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
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Data From
34 Blakers Rdg Winthrop WA 6150, Australia Offshore Leaks
2A Broadrick Road, Singapore 439460 Offshore Leaks
Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia Offshore Leaks
Green Garden Block Y2/5 Jakarta 11520 Indonesia Offshore Leaks
Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China Offshore Leaks
Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia Offshore Leaks
Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia Offshore Leaks
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