Officer:
Diah Soemedi
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 3-Gold Limited | Beneficial owner | 2005-01-14 | - | 05-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| New Majestic Enterprises Inc. | Director | 2009-03-04 | - | 16-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| New Majestic Enterprises Inc. | Shareholder | 2009-03-04 | - | 16-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Tanglin Trade Ltd | Director | 2007-01-05 | 2008-05-27 | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Tanglin Trade Ltd | Shareholder | 2007-01-05 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
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.