Entity:
Sanwa Asan Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Iman Santoso | Director | 2003-11-07 | - | Offshore Leaks |
| Nita Wahjudi | Director | 2003-11-07 | - | Offshore Leaks |
| Almo Santoso | Director | 2003-11-07 | - | Offshore Leaks |
| Almo Santoso | Shareholder | 2003-10-07 | - | Offshore Leaks |
| Alvan Santoso | Director | 2003-11-07 | - | Offshore Leaks |
| Alvan Santoso | Shareholder | 2003-10-07 | - | Offshore Leaks |
| Andy Santoso | Director | 2003-11-07 | - | Offshore Leaks |
| Andy Santoso | Shareholder | 2003-10-07 | - | Offshore Leaks |
| Alex Santoso | Director | 2003-11-07 | - | Offshore Leaks |
| Alex Santoso | Shareholder | 2003-10-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Alex Santoso | - | 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.