Meylinda Setyo
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
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/91637
Relationships
- [Representation, outgoing] intermediary of BizHub Inter-Continental Inc.
- [Representation, outgoing] intermediary of GOODPAC MANAGEMENT LTD
- [Representation, outgoing] intermediary of Meylinda Setyo
- [Directorship, outgoing] director of BizHub Inter-Continental Inc.
- [Ownership, outgoing] shareholder of BizHub Inter-Continental Inc.
- [Directorship, outgoing] director of GOODPAC MANAGEMENT LTD
- [Ownership, outgoing] shareholder of GOODPAC MANAGEMENT LTD
- [Directorship, outgoing] director of Swasinka Worldwide Corporation
- [Ownership, outgoing] shareholder of Swasinka Worldwide Corporation
- [Directorship, outgoing] director of Swasinka International Limited
- [Ownership, outgoing] shareholder of Swasinka International Limited
- [Directorship, outgoing] director of Swasinka Management Corporation
- [Ownership, outgoing] shareholder of Swasinka Management Corporation
- [Directorship, outgoing] director of Globalwin Capital Offshore Inc.
- [Ownership, outgoing] shareholder of Globalwin Capital Offshore Inc.
- [Directorship, outgoing] director of Purple Charme Group Limited
- [Ownership, outgoing] shareholder of Purple Charme Group Limited