Entity:
DIEGO GARCIA INVESTMENTS CORP.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sugijanto Herman Soetopo | Director | 2004-08-16 | 2004-11-30 | Offshore Leaks |
| Antonius Mulya Saputri | Director | 2004-08-16 | 2004-11-30 | Offshore Leaks |
| PT Rajawali Corporation | Shareholder | 2004-08-16 | - | Offshore Leaks |
| Peter Sondakh | Shareholder | 2004-11-30 | - | Offshore Leaks |
| Peter Sondakh | Director | 2004-11-30 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2004-08-13 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2004-08-13 | 2004-08-16 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-08-13 | 2006-02-07 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-02-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PT Rajawali Corpora | - | 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.