Officer:
HENDRIK CHENDRA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fahrenheit Assets Co., Inc. | Shareholder | 2005-08-08 | - | 12-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| Trois Investments Ltd | Shareholder | 2007-09-14 | - | 22-AUG-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Trois Investments Ltd | Director | 2007-09-14 | 2007-12-26 | 22-AUG-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Southern Titano Inc. | Shareholder | 2007-09-14 | - | 17-AUG-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Southern Titano Inc. | Director | 2007-09-14 | 2007-12-26 | 17-AUG-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPERFLO CAPITAL LIMITED | Shareholder | 2005-10-04 | - | 18-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| SUPERFLO CAPITAL LIMITED | Director | 2005-10-04 | 2005-11-04 | 18-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Andiamo Capital Ltd | Shareholder | 2006-07-21 | - | 08-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Andiamo Capital Ltd | Director | 2006-07-21 | - | 08-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Delacour Corporation | Shareholder | 2008-04-28 | - | 13-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Delacour Corporation | Director | 2008-04-28 | - | 13-MAR-2008 | 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.