Seabourne Ventures Corporation
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
- 2006-03-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/147363
Relationships
- [Representation, incoming] intermediary of Credit Agricole (Suisse) S.A. - Singapore Branch
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Dharmadi Budiman
- [Directorship, incoming] director of Kusnadi Budiman
- [Directorship, incoming] director of Muljadi Budiman
- [Ownership, incoming] shareholder of Trisnawati Budiman
- [Ownership, incoming] shareholder of Juliawati Budiman
- [Ownership, incoming] shareholder of Kusnadi Budiman
- [Ownership, incoming] shareholder of Ratnawati Budiman
- [Ownership, incoming] shareholder of Dharmadi Budiman
- [Ownership, incoming] shareholder of Muljadi Budiman
- [Ownership, incoming] shareholder of Suhardi Budiman
- [Ownership, incoming] shareholder of Widyawati Budiman
- [Directorship, incoming] director of Juliawati Budiman
- [Directorship, incoming] director of Ratnawati Budiman
- [Ownership, incoming] shareholder of Prosperity Jumbo Incorporated
- [Ownership, incoming] shareholder of Bright Communique Corporation
- [Ownership, incoming] shareholder of Golden Infinity Triple A Ltd.
- [Ownership, incoming] shareholder of Fortune Forever Enterprise Incorporated
- [Ownership, incoming] shareholder of Golden Logistics Corporation
- [Ownership, incoming] shareholder of Eternal Pioneer Limited
- [Ownership, incoming] shareholder of Great Gain Dynamic Limited
- [Ownership, incoming] shareholder of Four Towers Incorporated
- [Directorship, incoming] director of Suhardi Budiman
- [Directorship, incoming] director of Marluce Tio Indriati Santoso