Officer:
Shinta Moetiara
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OAK HILL CAPITAL LIMITED | Shareholder | 1999-03-04 | - | 04-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| OAK HILL CAPITAL LIMITED | Director | 1999-03-04 | 2001-10-20 | 04-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| Juniper Creek Investments Ltd | Shareholder | 2005-07-17 | - | 21-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Juniper Creek Investments Ltd | Director | 2004-05-21 | - | 21-MAY-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.