Entity:
Iguala Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Anwar Lim | Shareholder | 2003-11-12 | - | Offshore Leaks |
| Mr Burhansjah | Shareholder | 2003-11-12 | - | Offshore Leaks |
| Hajato Darsono | Shareholder | 2003-11-12 | - | Offshore Leaks |
| Harianto, Peh | Shareholder | 2003-11-12 | - | Offshore Leaks |
| Petrus Budiyanto | Shareholder | 2003-11-12 | - | Offshore Leaks |
| SOEKRO PRIJONO | Shareholder | 2003-11-12 | - | Offshore Leaks |
| Gurker Limited | Director | 1997-12-30 | - | Offshore Leaks |
| Sherper Limited | Secretary | 1999-01-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Burhansjah | - | 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.