Entity:
UTANA INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1991-08-01 | - | Offshore Leaks |
| Rigida Inc. | Director | 1991-08-01 | 1997-12-26 | Offshore Leaks |
| Welllstead Assets Ltd | Shareholder | 2007-11-21 | - | Offshore Leaks |
| Lim King @ Bambang Walujo Hidajat | Director | 1991-08-01 | 1997-12-26 | Offshore Leaks |
| Francisco Martinelli Bermudez | Director | 1991-08-01 | 1991-08-01 | Offshore Leaks |
| Jose Abrego | Director | 1991-08-01 | 1991-08-01 | Offshore Leaks |
| Sapto Utomo Hidajat | Director | 1997-12-26 | - | Offshore Leaks |
| Surjo Luhur Hidajat | Director | 1997-12-26 | - | Offshore Leaks |
| Luhur Wibowo Hidajat | Director | 2002-08-28 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BancAlliance Pte Ltd - Transfer In | - | 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.