Officer:
I PUTU SUMANIAKA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL SHINE INTERNATIONAL LTD. | Shareholder | 12-MAR-2010 | - | 12-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| WAKA INTERNATIONAL CORPORATE LIMITED | Shareholder | 18-MAR-2009 | 12-MAR-2010 | 21-JUN-2004 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| I PUTU SUMANIAKA | Similar name and address as | - | - | Panama Papers |
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.