Officer:
Sugeng Hariyanto, Tjhwa
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEVELOPMENT CAPITAL INVESTMENTS LIMITED | Director | 2004-05-21 | - | 13-AUG-1990 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Golden Wallace Holdings Inc. | Director | 2003-06-12 | - | 06-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Golden Wallace Holdings Inc. | Shareholder | 2003-06-12 | - | 06-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Central Blue Ventures Ltd | Director | 2004-02-09 | 2008-05-30 | 16-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Central Blue Ventures Ltd | Shareholder | 2004-02-09 | 2008-05-30 | 16-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.