Officer:
Anton Santoso
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Eurovest Capital S.A. | Director | 2007-11-15 | - | 15-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Okansa International Ltd | Director | 2007-10-31 | - | 31-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| NEWPATH TECHNOLOGIES CO. LTD | Shareholder | 2003-07-17 | - | 17-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| C&N INVESTMENT HOLDINGS LTD | Director | 2004-07-28 | - | 28-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| C&N INVESTMENT HOLDINGS LTD | Shareholder | 2004-07-28 | - | 28-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| YPH HOLDINGS LTD | Shareholder | - | - | 21-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| YPH HOLDINGS LTD | Beneficial owner | 2007-09-19 | - | 21-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| YPH HOLDINGS LTD | Shareholder | 2003-03-21 | 2007-09-15 | 21-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
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.