Entity:
Iceberg Holdings Group Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gunawan suteja | Shareholder | 2004-04-02 | - | Offshore Leaks |
| Jusuf Tanuwidjaja | Shareholder | 2004-04-02 | - | Offshore Leaks |
| Tjahjono Alim | Shareholder | 2004-04-02 | - | Offshore Leaks |
| Handrie Wirawan | Shareholder | 2004-04-02 | - | Offshore Leaks |
| Devin Wirawan | Director | 2004-04-02 | - | Offshore Leaks |
| Devin Wirawan | Shareholder | 2004-04-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Devin Wirawan | - | 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.