Officer:
Glenn Timothy Sugita
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pure Link Investment Ltd | Director | 2007-12-06 | - | 23-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Duo Ventures Incorporated | Director | 2008-06-11 | - | 22-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Dorato Fiore Pacifico Ltd | Director | 2007-09-10 | - | 05-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Citigate Assets Capital Limited | Director | 2008-02-22 | - | 22-JAN-2008 | 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 |
| 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 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 |
| 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 |
| Octagon Holdings Overseas Ltd | Director | 2008-03-07 | - | 05-FEB-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.