Entity:
OCEAN BLUE GLOBAL HOLDINGS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sandiaga Uno | Shareholder | 13-JUN-2005 | - | Panama Papers |
| Edwin Soeryadjaya | Shareholder | 13-JUN-2005 | - | Panama Papers |
| Brendan Joseph Pound | Shareholder | 13-JUN-2005 | - | Panama Papers |
| Hardi Wijaya | Shareholder | 13-JUN-2005 | - | Panama Papers |
| Daniel Garry Nolan | Shareholder | 13-JUN-2005 | - | Panama Papers |
| Hardi Wijaya Liong | Beneficiary | - | - | Panama Papers |
| Gavin Arnold Caudle | Shareholder | 13-JUN-2005 | - | Panama Papers |
| Winato Kartono | Shareholder | 13-JUN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.