Entity:
Aussino Capital Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Soenawar Jeen | Shareholder | 2006-01-20 | - | Offshore Leaks |
| Soenawar Jeen | Director | 2006-01-20 | - | Offshore Leaks |
| Bi Ye | Shareholder | 2006-01-20 | - | Offshore Leaks |
| Bi Ye | Director | 2006-01-20 | - | Offshore Leaks |
| Duan Wen Wei | Shareholder | 2006-01-20 | - | Offshore Leaks |
| Duan Wen Wei | Director | 2006-01-20 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-07-08 | 2006-01-20 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Soenawar Jeen (Mr Auyong) | - | 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.