Officer:
Rizal Risjad
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Entac Group Limited | Shareholder | 2008-04-18 | - | 03-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| SINTECH INVESTMENT GROUP LIMITED | Shareholder | 2006-06-15 | - | 15-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| Goldmark Consulting Ltd | Shareholder | 2006-11-07 | - | 18-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Goldmark Consulting Ltd | Director | 2006-11-07 | - | 18-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| COSTELLOE INTERNATIONAL SERVICES LTD | Shareholder | - | - | 25-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Autumn Glows International Limited | Shareholder | - | - | 03-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Autumn Glows International Limited | Beneficial owner | 2003-03-26 | - | 03-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Brilliance Jewels Corporation | Shareholder | - | - | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Brilliance Jewels Corporation | Beneficial owner | 2007-10-23 | - | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| New Essential Enterprise Ltd | Shareholder | - | - | 12-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| New Essential Enterprise Ltd | Beneficial owner | 2006-08-28 | - | 12-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Appointcorp Limited | Nominee shareholder | - | - | Offshore Leaks |
| Financecorp 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.