Officer:
Hendra Liem
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blue Azurite Incorporated | Beneficial owner | 2007-12-19 | - | 23-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Granite Finance Group Limited | Beneficial owner | - | - | 06-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Granite Finance Group Limited | Shareholder | - | - | 06-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Granite Finance Group Limited | Beneficial owner | 2005-11-23 | - | 06-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.