by The International Consortium of Investigative Journalists
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Entity

WW Trade Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 16 officers
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Connections

Officer

Role From To Data From
Franco-Asian Enterprises Singapore Pte Ltd Shareholder 2006-07-22 - Offshore Leaks
Multi-Holdings Group Ltd Shareholder 2001-11-26 - Offshore Leaks
Hanny Sutanto Director 2001-11-26 2005-09-15 Offshore Leaks
Chee Wee Seng Director 2005-09-15 - Offshore Leaks
Finney Henry Katuari Director 2001-11-26 2005-07-23 Offshore Leaks
Eddy William Katuari Director 2001-11-26 2005-07-23 Offshore Leaks
Freddy Ignatius Katuari Director 2001-11-26 2005-07-23 Offshore Leaks
Handoyo Sutanto Director 2001-11-26 2005-07-23 Offshore Leaks
Sungkono Sadikin Director 2005-09-15 - Offshore Leaks
Gene Sik Tjin Tan Director 2001-11-26 2005-09-15 Offshore Leaks
Universal Wellbeing Pte Ltd Shareholder 2006-08-23 - Offshore Leaks
Teddy Jeffrey Katuari Director 2001-11-26 2005-07-23 Offshore Leaks
Samir Ajami Director 2007-07-01 - Offshore Leaks
Samir Ajami Shareholder 2006-08-23 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Jean Jacques Bely Director 2007-07-01 - Offshore Leaks
Alex Ivan Tanoyo Director 2001-11-26 2005-07-23 Offshore Leaks
Edwin Katuari Director 2005-09-15 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Ing Bank N.V. - Singapore Branch - Offshore Leaks
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Address

Data From
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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