Entity:
WAKA INTERNATIONAL CORPORATE LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IWAN JAYA PRAWIRA SYAHLANI | Shareholder | 21-JUN-2004 | 18-MAR-2009 | Panama Papers |
| HERMAWAN | Shareholder | 21-JUN-2004 | 18-MAR-2009 | Panama Papers |
| WGS INVESTMENT LIMITED | Shareholder | 21-JUN-2004 | 18-MAR-2009 | Panama Papers |
| WILLIAM JOHN QUINLAN | Shareholder | 21-JUN-2004 | 18-MAR-2009 | Panama Papers |
| GLOBAL SHINE INTERNATIONAL LTD. | Shareholder | 12-MAR-2010 | - | Panama Papers |
| TAUZIA BUSINESS DEVELOPMENT CORPORATION | Shareholder | 21-JUN-2004 | 18-MAR-2009 | Panama Papers |
| I PUTU SUMANIAKA | Shareholder | 21-JUN-2004 | 12-MAR-2010 | Panama Papers |
| I MADE SUTARJANA | Shareholder | 21-JUN-2004 | 12-MAR-2010 | Panama Papers |
| I MADE SUTARJANA | Shareholder | 18-MAR-2009 | 12-MAR-2010 | Panama Papers |
| I KETUT SIANDANA | Shareholder | 18-MAR-2009 | 12-MAR-2010 | Panama Papers |
| I PUTU SUMANIAKA | Shareholder | 18-MAR-2009 | 12-MAR-2010 | Panama Papers |
| I KETUT SIANDANA | Shareholder | 21-JUN-2004 | 12-MAR-2010 | Panama Papers |
| I WAYAN KARI | Shareholder | 18-MAR-2009 | 12-MAR-2010 | Panama Papers |
| I WAYAN KARI | Shareholder | 21-JUN-2004 | 12-MAR-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.