Entity:
Goldwin Assets Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| CHEONG Pui Wah | Director | 2001-07-03 | 2005-06-09 | Offshore Leaks |
| TANOTO Sukanto | Director | 2005-06-09 | - | Offshore Leaks |
| Sukanto Tanoto | Shareholder | 2005-02-18 | - | Offshore Leaks |
| Tinah Bingei | Shareholder | 2005-02-18 | - | Offshore Leaks |
| Tinah Bingei | Director | 2005-06-09 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| East Trade Limited | - | 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.