Officer:
Sugiono Wiyono Sugialam - New
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DYNAMIC TRIO CORPORATION | Shareholder | 2008-06-20 | - | 20-JUN-2008 | Labuan | Active | Offshore Leaks |
| DYNAMIC TRIO CORPORATION | Director | 2008-06-20 | - | 20-JUN-2008 | Labuan | Active | Offshore Leaks |
| Added Benefit Investments Ltd | Shareholder | - | - | 15-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Added Benefit Investments Ltd | Beneficial owner | 2008-03-24 | - | 15-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Gailia Worldwide Limited | Shareholder | - | - | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Gailia Worldwide Limited | Beneficial owner | 2008-03-24 | - | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yeomun Ltd | Nominee shareholder | - | - | Offshore Leaks |
| 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.