EURO-SPEED INVESTMENTS LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2004-02-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/141178
Relationships
- [Representation, incoming] intermediary of Allen & Bryans Consultants (Int'l) Pte Ltd
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Abu Djaja Bunjamin
- [Directorship, incoming] director of Tan Chue Tin
- [Directorship, incoming] director of Rusli Ali
- [Directorship, incoming] secretary of ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.
- [Ownership, incoming] shareholder of Hanafi Latief
- [Ownership, incoming] shareholder of Rusli Ali
- [Ownership, incoming] shareholder of Alwie Surono
- [Ownership, incoming] shareholder of Abu Djaja Bunjamin
- [Ownership, incoming] shareholder of Umar Suwandi
- [Ownership, incoming] shareholder of Dewanta Tjandra
- [Ownership, incoming] shareholder of Arief Prijatna
- [Ownership, incoming] shareholder of Lim Ali Utomo
- [Ownership, incoming] shareholder of Wilson Taniono Tang
- [Ownership, incoming] shareholder of Williem Tandra
- [Ownership, incoming] shareholder of Yakobus Kustianto