Entity:
Evergrow Resources Co., Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CATHERINE YOSHAWIRJA | Shareholder | 2005-04-01 | - | Offshore Leaks |
| TEDDY YOSHAWIRJA | Shareholder | 2005-04-01 | - | Offshore Leaks |
| TEDDY YOSHAWIRJA | Director | 2005-04-01 | - | Offshore Leaks |
| ERICS YOSHAWIRJA | Shareholder | 2005-04-01 | - | Offshore Leaks |
| ERICS YOSHAWIRJA | Director | 2005-04-01 | - | Offshore Leaks |
| IING YOSHAWIRJA | Shareholder | 2005-04-01 | - | Offshore Leaks |
| IING YOSHAWIRJA | Director | 2005-04-01 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-02-01 | 2005-04-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Citibank, N.A. (Singapore) | - | 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.