Sugito Walujo
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- ID
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/50413
Relationships
- [Directorship, outgoing] director of Blakely Overseas Incorporated
- [Ownership, outgoing] shareholder of Blakely Overseas Incorporated
- [Ownership, outgoing] shareholder of SOLO VENTURES INCORPORATED
- [Ownership, outgoing] shareholder of Northstar Mobile Limited
- [Directorship, outgoing] director of Centennial Crown Limited
- [Ownership, outgoing] shareholder of Centennial Crown Limited
- [Directorship, outgoing] director of NORTHSTAR PACIFIC GROUP INCORPORATED
- [Ownership, outgoing] shareholder of NORTHSTAR PACIFIC GROUP INCORPORATED
- [Directorship, outgoing] director of SYNERGY PETROLEUM PTE. LTD.
- [Directorship, outgoing] director of CANOPUS PARTNERS LIMITED
- [Directorship, outgoing] director of CASCADILLA PACIFIC GROUP LIMITED
- [Ownership, outgoing] shareholder of CASCADILLA PACIFIC GROUP LIMITED
- [Directorship, outgoing] director of Grantville Worldwide Ltd
- [Directorship, outgoing] director of Dalyson Capital Ltd
- [Directorship, outgoing] director of CANOPUS RETAIL INC.
- [Directorship, outgoing] director of Rising Fame Holdings Ltd
- [Ownership, outgoing] shareholder of Rising Fame Holdings Ltd
- [Directorship, outgoing] director of CANOPUS ASIA FINANCIAL LIMITED
- [Directorship, outgoing] director of PETRO NUSANTARA ENERGY PTE LTD
- [Ownership, outgoing] shareholder of Canopus Petroleum Inc.