by The International Consortium of Investigative Journalists
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Officer

Glenn Timothy Sugita

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Citigate Assets Capital Limited Director 2008-02-22 - 22-JAN-2008 British Virgin Islands Active Offshore Leaks
Dorato Fiore Pacifico Ltd Director 2007-09-10 - 05-JUN-2007 British Virgin Islands Active Offshore Leaks
Duo Ventures Incorporated Director 2008-06-11 - 22-MAY-2008 British Virgin Islands Active Offshore Leaks
KNEE CAPITAL PTE. LTD. Shareholder 2008-05-29 - 20-MAY-2008 Singapore Active Offshore Leaks
KNEE CAPITAL PTE. LTD. Director 2008-05-29 - 20-MAY-2008 Singapore Active Offshore Leaks
Modal Dengkul Ltd Director 2008-07-09 - 09-JUL-2008 British Virgin Islands Active Offshore Leaks
Modal Dengkul Ltd Shareholder 2008-07-09 - 09-JUL-2008 British Virgin Islands Active Offshore Leaks
Modal Dengkul Pte Ltd Shareholder 2008-07-11 - 09-JUL-2008 Singapore Active Offshore Leaks
Modal Dengkul Pte Ltd Director 2008-07-11 - 09-JUL-2008 Singapore Active Offshore Leaks
Octagon Holdings Overseas Ltd Director 2008-03-07 - 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Pure Link Investment Ltd Director 2007-12-06 - 23-NOV-2007 British Virgin Islands Active Offshore Leaks
TRIPOLAR INVESTMENT LIMITED Director 2009-02-27 2009-03-11 27-FEB-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia Offshore Leaks
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