Entity:
LYNKAY INVESTMENTS CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YULIANA JOHANES | Shareholder | 14-SEP-2010 | 24-APR-2013 | Panama Papers |
| YULIANA JOHANES | Shareholder | 17-JAN-2007 | 24-APR-2013 | Panama Papers |
| NURDIN HASJIM JOHANES | Shareholder | 14-SEP-2010 | - | Panama Papers |
| NURDIN HASJIM JOHANES | Shareholder | 24-APR-2013 | - | Panama Papers |
| JAN TRIANA JOHANES | Shareholder | 17-JAN-2007 | 24-APR-2013 | Panama Papers |
| JAN TRIANA JOHANES | Shareholder | 14-SEP-2010 | 24-APR-2013 | Panama Papers |
| WINDY MARLINA | Shareholder | 17-JAN-2007 | 24-APR-2013 | Panama Papers |
| WINDY MARLINA | Shareholder | 14-SEP-2010 | 24-APR-2013 | Panama Papers |
| Oktavia Dewi Tirta | Shareholder | 17-JAN-2007 | - | Panama Papers |
| Oktavia Dewi Tirta | Shareholder | 24-APR-2013 | - | Panama Papers |
| Oktavia Dewi Tirta | Shareholder | 14-SEP-2010 | - | Panama Papers |
| OMAR AZHARI | Shareholder | 17-JAN-2007 | - | Panama Papers |
| OMAR AZHARI | Shareholder | 24-APR-2013 | - | Panama Papers |
| OMAR AZHARI | Shareholder | 14-SEP-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.