by The International Consortium of Investigative Journalists
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Officer

Hendra Gunawan

  • Connected to 1 address
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Angel View Holdings Limited Authorised person / signatory - - 19-JAN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT MERIT HOLDINGS GROUP LIMITED Shareholder 2006-02-23 2006-05-26 03-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT MERIT HOLDINGS GROUP LIMITED Director 2006-02-23 - 03-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Edelweiss Investments Limited Authorised person / signatory - - 06-FEB-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Excelink Investments Limited Authorised person / signatory - - 25-JAN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fairlane Equities Limited Authorised person / signatory - - 06-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GRASSLAND OVERSEAS INC. Director 2004-01-13 2008-08-21 26-SEP-2003 British Virgin Islands Active Offshore Leaks
HADRIAN ASSETS LIMITED Director 2001-06-01 2008-06-02 13-JUL-1994 British Virgin Islands Active Offshore Leaks
Infraway Trust Nominated person - - 09-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Development, Inc. Authorised person / signatory - - 03-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Growth Fund Limited Authorised person / signatory - - 30-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
K.W Management Limited Director 2001-03-01 - 02-AUG-2000 Labuan Active Offshore Leaks
MULTI RESOURCES TRADING INC. Director 2006-05-29 - 11-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Magna Enterprises Limited Authorised person / signatory - - 08-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Master Group Limited Authorised person / signatory - - 19-JAN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PUSHKIN ENTERPRISES LTD. Director 2001-06-01 2008-06-02 01-NOV-1994 British Virgin Islands Active Offshore Leaks
Pan Asia Infrastructure Co. Ltd. Director 1997-05-31 - 16-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pan Asia Infrastructure Co. Ltd. Authorised person / signatory - - 16-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pan Asia Management Limited Director 1998-02-19 2000-03-21 19-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pan Asia Management Limited Authorised person / signatory - - 19-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TRANSASIA DEVELOPMENT (XINHUI) LIMITED Director 2001-06-01 2008-06-02 03-JUL-1996 British Virgin Islands Active Offshore Leaks
Transglobal Equity Fund Director 2001-01-18 - 18-JAN-2001 Cayman Islands Active Offshore Leaks
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Address

Data From
No. 29, Leonie Hill, Horizon Tower West, #17-06 Singapore 239228 Offshore Leaks
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