by The International Consortium of Investigative Journalists
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Entity

Braavos Ventures Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANTHONNY WIDJAJA Shareholder 26-NOV-2015 - Panama Papers
CHRISTIAN SHANDY Shareholder 26-NOV-2015 - Panama Papers
HENDRY JONATHAN WIDJAJA Shareholder 26-NOV-2015 - Panama Papers
SAM SUMANTRI Shareholder 26-NOV-2015 - Panama Papers
SIGIT LEONARDO KOUWAGAM Shareholder 26-NOV-2015 - Panama Papers
YEUNG KIND BOND SYDNEY Shareholder 26-NOV-2015 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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