Entity:
HAVILAH CORPORATION LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMOS JAYARATHNAM | Director | 2007-09-17 | - | Offshore Leaks |
| AMOS JAYARATHNAM | Shareholder | 2007-09-17 | - | Offshore Leaks |
| CHEE KANG SENG | Director | 2007-09-17 | - | Offshore Leaks |
| CHEE KANG SENG | Shareholder | 2007-09-17 | - | Offshore Leaks |
| JOHN HARRIS HARIMAN | Director | 2007-09-17 | - | Offshore Leaks |
| JOHN HARRIS HARIMAN | Shareholder | 2007-09-17 | - | Offshore Leaks |
| AURELIA SUPARDI | Director | 2007-09-17 | - | Offshore Leaks |
| AURELIA SUPARDI | Shareholder | 2007-09-17 | - | Offshore Leaks |
| WILLIAM TOBAGUS | Director | 2007-09-17 | - | Offshore Leaks |
| WILLIAM TOBAGUS | Secretary | 2007-09-17 | - | Offshore Leaks |
| WILLIAM TOBAGUS | Shareholder | 2007-09-17 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-04-20 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wonder Gold Consultants Ltd. | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.