Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 51131 ELVIN TJANDRAIndonesiaOpen with Google Map Jln. Ds. Petta Tabukan Utara - North Sulawesishareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 72528 SYAHRULIndonesiaOpen with Google Map Jln. Unggul Graha Permai C12/18 Tambun - Bekasishareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 75515 HAZRIYANDIIndonesiaOpen with Google Map Jln. Tebet Timur Dalam VI C/11 Tebet - Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 81224 TSE KAM BUIHong KongOpen with Google Map Rm 834 Oi Shun Building Yan Oi Estate, Tuen Mun Hong Kongdirector ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 84215 BASIR B. NASIKUN IndonesiaOpen with Google Map Jln. Dukuh Ilir Cibungbulan West Javashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 98917 SHINTA SANJAYA ISMAEL, SEIndonesiaOpen with Google Map Jln. Ancol Timur XIII No. 11A Regol, Bandung West Javashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 83686 RORI INDRAIndonesiaOpen with Google Map Jln. Gg. Swadaya No. 27 Tebet - Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 89408 LINA KURNIAWANIndonesiaOpen with Google Map Jln. Petak Serani Tanah Sereal - Tambora Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 104516 Heri BudiyantoNot identifiedOpen with Google Map director ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 113804 AHSANIL GUSNAWATIIndonesiaOpen with Google Map Jln. Peninggaran No. 53 Ciputat, Kebayoran Lama Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 48570 HOSEA HADELIIndonesiaOpen with Google Map Jln. Gg. Griya Lestari G2/2 KELAPA GADING Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 50281 ARY SURYAIndonesiaOpen with Google Map Jln. Kp. Sidamukti Sukamaju - Depokshareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 49944 HARMIONO JUDIANTOIndonesiaOpen with Google Map Jln. Gubeng Kertajaya 5-C/36 Surabaya East Java Indonesiadirector ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 49944 HARMIONO JUDIANTOIndonesiaOpen with Google Map Jln. Gubeng Kertajaya 5-C/36 Surabaya East Java Indonesiashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 52123 SOLEH MAMUNIndonesiaOpen with Google Map Kp. Ros, Leuweung Klot Cibungbulan West Javashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54296 PAN SINO INTERNATIONAL HOLDING LIMITEDNot identifiedOpen with Google Map Plaza BII, Tower III, 9th Floor Jl. M.H. Thamrin No. 51shareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54573 NUROCHIMIndonesiaOpen with Google Map Jln. Kampung Salo Kembangan Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 56346 YENNIIndonesiaOpen with Google Map Dsn. Bahagia Sentehbarik , Matang Terap West Kalimantanshareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 55561 EWIK HENDRIIndonesiaOpen with Google Map Jln. Kp. Rawa Lele Jombang Ciputat, Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 59222 JOHANAS HERKIAMTO IndonesiaOpen with Google Map Jln. Agung Tengah 6 Blok I IV No. 6A Sunter Agung - Jakarta Utara Indonesiadirector ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 87099 TRIANAWATIIndonesiaOpen with Google Map Jln. Pelepah Hijau II TG I/4 Kelapa Gading Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration

Found 28 records, 1 Page(s), 100 rows per page.