Officer:
Hendra Hidajat
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOME BEST INTERNATIONAL LIMITED | Shareholder | 01-APR-2008 | - | 22-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DIAMOND SEA DEVELOPMENT LTD. | Shareholder | 01-APR-2008 | - | 21-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| OCEAN LAND ENTERPRISES LIMITED | Shareholder | 01-APR-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LEADER PROFIT LIMITED | Shareholder | 27-JUN-2011 | - | 20-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| LOVEGOOD INTERNATIONAL LTD. | Shareholder | 01-APR-2008 | - | 22-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FINE OCEAN GROUP LTD. | Shareholder | 05-APR-2011 | - | 21-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| FINE OCEAN GROUP LTD. | Shareholder | 16-SEP-2011 | - | 21-JAN-2011 | British Virgin Islands | Active | Panama Papers |
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.