CSI HOLDINGS 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
- COOK ISLANDS
- Country
- CK
- Incorporated
- 1992-03-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172617
Relationships
- [Representation, incoming] intermediary of Strath Corporate Services Limited
- [Directorship, incoming] director of Ang Lee Hoon
- [Directorship, incoming] director of Henderson Limited
- [Directorship, incoming] secretary of Penrhyn Secretaries Limited (formerly Equitor Secretaries Limited)
- [Directorship, incoming] director of Fauzi Jahja
- [Ownership, incoming] shareholder of Bermuda Trust (Cook Islands) Limited
- [Ownership, incoming] beneficial owner of Jamin Soetoyo
- [Ownership, incoming] beneficial owner of Meiriaty Soetoyo
- [Ownership, incoming] beneficial owner of Meiriani Soetoyo
- [Ownership, incoming] beneficial owner of Meiriana Soetoyo
- [Ownership, incoming] beneficial owner of Jahjaa Soetoyo
- [Ownership, incoming] beneficial owner of Jacob Soetoyo
- [Ownership, incoming] beneficial owner of Meigawaty Soejatno
- [Directorship, incoming] secretary of Secorp Limited
- [Ownership, incoming] shareholder of Stockcorp Limited
- [Ownership, incoming] shareholder of Jamin Soetoyo