Officer:
Sherper Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (677)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Paper Alliance Ltd | Secretary | 2004-05-03 | 2009-03-02 | 27-MAY-1999 | Mauritius | Active | Offshore Leaks |
| Cyber Band Ltd | Secretary | 2001-08-15 | - | 24-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIRST CAPITAL CONSULTANTS INC. | Secretary | 2003-08-25 | - | 25-AUG-2003 | Vanuatu | Active | Offshore Leaks |
| Sintra International Limited | Secretary | 2003-08-18 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| First Assets Holdings Ltd | Secretary | 2003-10-06 | - | 18-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAVID CHONG (VANUATU) LTD. | Secretary | 2003-10-15 | - | 15-OCT-2003 | Vanuatu | Struck / Defunct / Deregistered | Offshore Leaks |
| ComLink Group Ltd | Secretary | 2003-03-19 | - | 27-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Strategic Assets Overseas Ltd | Secretary | 2002-10-28 | - | 25-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Amalgamated Capital Inc. | Secretary | 2003-12-12 | - | 11-DEC-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Gold Capital Overseas Ltd | Secretary | 2003-11-27 | - | 07-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VANSEL HOLDINGS LIMITED | Secretary | 2002-02-04 | - | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP Holdings Group Ltd | Secretary | 2004-03-23 | - | 26-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sunaryo Suhadi | Nominee shareholder | - | - | Offshore Leaks |
| Law Kit Tat | Nominee shareholder | - | - | Offshore Leaks |
| Daniel Imansyah | Nominee shareholder | - | - | Offshore Leaks |
| Kevin Caldwell and Karen Jane Caldwell | Nominee shareholder | - | - | Offshore Leaks |
| Mr Liem Henry | Nominee shareholder | - | - | Offshore Leaks |
| Tiong Ing | Nominee shareholder | - | - | 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.