Entity:
Palmera Worldwide Corporation
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JUSUF | Director | 2006-02-14 | - | Offshore Leaks |
| JUSUF | Shareholder | 2006-02-14 | - | Offshore Leaks |
| KAZAN GUNAWAN | Director | 2006-02-14 | - | Offshore Leaks |
| KAZAN GUNAWAN | Shareholder | 2006-02-14 | - | Offshore Leaks |
| SUSWANTI GUNAWAN | Director | 2006-02-14 | - | Offshore Leaks |
| SUSWANTI GUNAWAN | Shareholder | 2006-02-14 | - | Offshore Leaks |
| HOESEN GUNAWAN | Director | 2006-02-14 | - | Offshore Leaks |
| HOESEN GUNAWAN | Shareholder | 2006-02-14 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-10-03 | 2006-02-14 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | 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.