Entity:
FORTUNE FINANCE OVERSEAS LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TREVINO PTE. LTD. | Shareholder | 2008-01-02 | - | Offshore Leaks |
| ALIEN WIBOWO | Shareholder | 2004-02-11 | 2008-01-02 | Offshore Leaks |
| LIM AI-PING | Director | 2004-02-04 | - | Offshore Leaks |
| AGUS IRAWAN | Shareholder | 2004-02-04 | 2004-02-11 | Offshore Leaks |
| AGUS IRAWAN | Director | 2004-02-04 | 2004-02-11 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lim Ai-Ping | - | 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.