Entity:
AROWANA CORPORATE LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AAPC ASIA PTE LTD | Shareholder | 2006-07-03 | - | Offshore Leaks |
| JACOB ANTUNG KANG | Shareholder | 2006-07-03 | - | Offshore Leaks |
| HONGKIE WIDJAYA KANG | Shareholder | 2006-07-03 | - | Offshore Leaks |
| KANG ARIES FUKSAR | Shareholder | 2006-07-03 | - | Offshore Leaks |
| VIONA GUNAWAN | Shareholder | 2006-07-03 | - | Offshore Leaks |
| PAO TJEN KANG | Shareholder | 2006-07-03 | - | Offshore Leaks |
| Guat Tjing Thio | Director | 2005-02-18 | 2006-07-01 | Offshore Leaks |
| Guat Tjing Thio | Shareholder | 2005-02-12 | - | Offshore Leaks |
| Westco Secretaries Ltd | Secretary | 2005-02-18 | 2006-06-13 | Offshore Leaks |
| Ensol (Singapore) Pte Ltd | Director | 2006-06-30 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ensol (Singapore) Pte Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.