by The International Consortium of Investigative Journalists
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Officer

Nio Yantony

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
Golden Champion Corporation Shareholder 2008-01-25 - 25-JAN-2008 Labuan 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
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Address

Data From
Jl Taman Sari VIII/114, RT 009, RW 006, Maphar, Taman Sari, Jakarta Barat, Indonesia Offshore Leaks
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