Entity:
Orwic Trust
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bandan Limited | Related entity | - | - | 13-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| Bandan Limited | Related entity | - | - | 13-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Djaja | Successor protector | 1996-05-13 | - | Offshore Leaks |
| Dewi Djaja | Successor protector | 1996-05-13 | - | Offshore Leaks |
| Ratna Djaja | Beneficiary | 1996-05-13 | - | Offshore Leaks |
| Mulyadi Djaja | Beneficiary | 1996-05-13 | - | Offshore Leaks |
| Mulyadi Djaja | Successor protector | 1996-05-13 | - | Offshore Leaks |
| Djajadi Djaja | Trust settlor | 1996-05-13 | - | Offshore Leaks |
| Djajadi Djaja | Protector | 1996-05-13 | - | Offshore Leaks |
| Ekahadi Djaja | Successor protector | 1996-05-13 | - | Offshore Leaks |
| Ekahadi Djaja | Beneficiary | 1996-05-13 | - | Offshore Leaks |
| David Chong Kok Kong | Trustee of trust | 1996-05-13 | 1998-01-07 | Offshore Leaks |
| Portcullis Trust (BVI) Limited | Trustee of trust | 1998-01-07 | 2006-02-15 | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2006-02-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Djajadi Djaja | - | Offshore Leaks |
Address (1)
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.