Officer:
Kris Taenar Wiluan
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Petals and Leave Inc. | Shareholder | 2009-03-24 | - | 03-AUG-2007 | Samoa | Active | Offshore Leaks |
| Ixon International Ltd | Shareholder | 2008-08-05 | - | 27-JAN-2006 | Samoa | Active | Offshore Leaks |
| Pacific Oilfield Equipment Investment Corp. | Shareholder | 2007-05-30 | - | 30-MAY-2007 | Seychelles | Active | Offshore Leaks |
| Pacific Oilfield Equipment Investment Corp. | Director | 2007-05-30 | - | 30-MAY-2007 | Seychelles | Active | Offshore Leaks |
| KSAM2 Petrodrill Offshore Inc. | Director | 2007-07-06 | - | 19-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Astar Resources Limited | Shareholder | 2001-03-16 | - | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Sirkedi Trust | Joint settlor | 2006-03-15 | - | 15-MAR-2006 | Cook Islands | Active | Offshore Leaks |
| Pacific One Energy Limited | Shareholder | 2005-05-20 | - | 20-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Pacific One Energy Limited | Director | 2005-05-20 | - | 20-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Astar Trust | Beneficiary | 2008-03-10 | - | 15-APR-2008 | Cook Islands | Active | Offshore Leaks |
| Astar Trust | Joint settlor | 2008-03-10 | - | 15-APR-2008 | Cook Islands | Active | Offshore Leaks |
| Mikinvest Trust | Trust settlor | 2008-03-10 | - | 15-APR-2008 | Cook Islands | Active | Offshore Leaks |
| Mikinvest Trust | Authorised person / signatory | 2008-03-10 | - | 15-APR-2008 | Cook Islands | Active | Offshore Leaks |
| Mikinvest Trust | Joint settlor | 2008-03-10 | - | 15-APR-2008 | Cook Islands | Active | Offshore Leaks |
Address (1)
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.