Entity:
CARELLO LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOLDVILLE TRADING (BVI) LIMITED | Shareholder | 14-JUN-2011 | - | Panama Papers |
| LIM GUNAWAN HARIYANTO | Shareholder | 01-JUL-2008 | - | Panama Papers |
| HARIYANTO WIJAYA SARWONO LIM | Shareholder | 01-JUL-2008 | - | Panama Papers |
| RITA INDRIAWATI | Shareholder | 01-JUL-2008 | - | Panama Papers |
| GUNARDI HARIYANTO LIM | Shareholder | 01-JUL-2008 | - | Panama Papers |
| CUSTODIAN LTD. | Shareholder | 15-AUG-2007 | 01-JUL-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WEALTHY TALENT CONSULTANTS LIMITED | 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.