Officer:
Norman Hafiz Harahap
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Imbang Tata Alam (BVI) Limited | Director | 2006-12-26 | - | 03-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Widegate Ventures Limited | Director | 2004-10-04 | - | 09-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL OVERSEAS ENTERPRISE LIMITED | Director | 2007-03-02 | - | 07-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN WORLDWIDE GROUP LIMITED | Director | 2007-03-02 | - | 07-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| SILVERSTONE INTERNATIONAL TRADINGS LIMITED | Director | 2004-02-27 | - | 08-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.