Niaga Investment (HK) Limited
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
- 2005-02-02
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/145650
Relationships
- [Representation, incoming] intermediary of Law Offices of Y.C. Lee
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Acticorp Limited
- [Directorship, incoming] director of HARTANTO, Hady
- [Ownership, incoming] shareholder of Lisawati Soegiharto
- [Ownership, incoming] shareholder of Helen Wijaya Ong
- [Ownership, incoming] shareholder of Tjiam Ming Ping
- [Ownership, incoming] shareholder of Pek Teng Beng
- [Ownership, incoming] shareholder of Alice Haryono
- [Ownership, incoming] shareholder of Chan Yuk Ling
- [Ownership, incoming] shareholder of Lie Tjauw Mian
- [Ownership, incoming] shareholder of Pe Sioe Kim
- [Directorship, incoming] director of Pek Teng Beng
- [Directorship, incoming] director of Lie Chau Pin
- [Directorship, incoming] secretary of Law Offices of Y.C. Lee
- [Ownership, incoming] shareholder of Harto, Muljono
- [Ownership, incoming] shareholder of Rasyid, Arwin