by The International Consortium of Investigative Journalists
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Entity

Bandan Limited

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 7 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Orwic Trust Related entity - - 13-MAY-1996 British Virgin Islands Vesting Offshore Leaks
Orwic Trust Related entity - - 13-MAY-1996 British Virgin Islands Vesting Offshore Leaks
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Officer

Role From To Data From
Barlaw Limited Director 1996-05-13 1997-05-28 Offshore Leaks
Bearer 1 Shareholder 1998-05-13 - Offshore Leaks
David Chong Kok Kong as Trustee for the Orwic Trust Shareholder 1996-05-13 1998-01-07 Offshore Leaks
Gurker Limited Director 1997-05-28 - Offshore Leaks
Managecorp Limited Shareholder 2006-02-15 - Offshore Leaks
Portcullis Trust (BVI) Limited as Trustee for the Orwic Trust Shareholder 1998-01-07 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 1999-01-20 - Offshore Leaks
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Intermediary

Status Data From
Djajadi Djaja - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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