Officer:
WESLEY INTERNATIONAL GROUP 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 (101)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HVF MANAGEMENT LP | Authorised person / signatory | 2004-04-16 | - | 16-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| T and D HOLDINGS, INC. | Shareholder | - | - | 17-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Srekal Holdings, Inc. | Shareholder | - | - | 16-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hedge Fund Services (BVI) Ltd. | Director | 1999-01-01 | - | Not identified | - | Offshore Leaks | |
| HFV GP LIMITED | Authorised person / signatory | 2004-04-16 | - | 16-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OIH Limited | Director | 2001-01-11 | - | 11-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| REBEL INTERNATIONAL , LTD. | Director | 1999-01-01 | - | 30-NOV-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SHION COMMUNICATIONS, INC. | Shareholder | - | - | 16-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Integral Arbitrage Offshore, Ltd | Director | 2001-12-31 | 2002-04-29 | 11-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Marvel Land Holdings Limited | Shareholder | 2008-03-07 | - | 12-FEB-2008 | Seychelles | Not To Be Renewed / In Deregistration | Offshore Leaks |
| CITY PIONEER LIMITED | Director | 2004-11-02 | - | 09-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Corban International Fund, Ltd | Director | 2001-09-04 | 2002-11-22 | 20-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAMPART FUND INTERNATIONAL LTD. | Director | 2001-07-16 | 2002-11-22 | 24-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andi Sofjan | Nominee shareholder | - | - | Offshore Leaks |
| Benny Hadisurjo | Nominee shareholder | - | - | Offshore Leaks |
| Hioe Isenta and Ivy Lianawati | Nominee shareholder | - | - | Offshore Leaks |
| Andry Setiawan | 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.