Officer:
Nio Yantony
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Golden Champion Corporation | Shareholder | 2008-01-25 | - | 25-JAN-2008 | Labuan | Active | Offshore Leaks |
| Kings Highway Inc. | Director | 2007-04-16 | - | 27-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Kings Highway Inc. | Shareholder | 2007-04-16 | - | 27-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Platinum Performance Inc. | Director | 2007-04-16 | - | 26-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Platinum Performance Inc. | Shareholder | 2007-04-16 | - | 26-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Fruitful Harvest Enterprise Ltd | Shareholder | 2007-03-08 | - | 08-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Fruitful Harvest Enterprise Ltd | Director | 2007-03-08 | - | 08-FEB-2007 | British Virgin Islands | Active | 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.