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GLENN TIMOTHY SUGITA

Swiss Leaks Indonesia
Proff.fi

Yhteydet yrityksiin (21)

CANOPUS RETAIL INC.
Beneficial Owner BVI
NORTHSTAR MSI450 INVESTMENT INC.
Director BVI
SAMUDRA ENERGY LIMITED
Director BVI
NORTHSTAR ADVISORS PTE. LTD.
Director SING
Canopus Petroleum Inc.
Director BVI
Privilege Missions Inc.
Director BVI
Evason Bay Corporation
Director BVI
CANOPUS COAL INC.
Director BVI
Armadale Enterprises Limited
Director BVI
Segway Overseas Limited
Director BVI
Limemond Group Limited
Director BVI
Lavera Investment Limited
Director BVI
GREAT MINERVA ENERGY PTE. LTD.
Director SING
CANOPUS PARTNERS II LIMITED
Director BVI
Knee Capital Ltd
Director BVI
ECOFIELD HOLDINGS LTD
Director BVI
CANOPUS COAL II INC.
Director BVI
Canopus Energy Inc
Director BVI
Knee Capital Ltd
Shareholder BVI
Lavera Investment Limited
Shareholder BVI
JL. SEKOLAH DUTA V/50, PONDOK INDAH PERMAI Jakarta Selatan INDONESIA
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database