Entity:
THREE A INVESTMENT LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ratna Indira Nirwan Bakrie | Beneficial owner | 2005-01-07 | - | Offshore Leaks |
| Gregorius Petrus Aji Wijaya | Director | 2005-01-10 | - | Offshore Leaks |
| Gregorius Petrus Aji Wijaya | Beneficial owner | 2005-01-07 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2005-01-07 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2005-01-07 | 2006-03-27 | Offshore Leaks |
| CorpShare Ltd | Shareholder | 2006-03-27 | - | Offshore Leaks |
| CorpDirect Ltd | Director | 2006-03-27 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2005-01-07 | 2006-03-27 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-03-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AJI WIJAYA, SUNARTO YUDO & CO | - | 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.