by The International Consortium of Investigative Journalists
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Entity

Orwic Trust

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

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
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Officer

Role From To Data From
David Chong Kok Kong Trustee of trust 1996-05-13 1998-01-07 Offshore Leaks
David Djaja Successor protector 1996-05-13 - Offshore Leaks
Dewi 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
Managecorp Limited Trustee of trust 2006-02-15 - Offshore Leaks
Mulyadi Djaja Beneficiary 1996-05-13 - Offshore Leaks
Mulyadi Djaja Successor protector 1996-05-13 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust 1998-01-07 2006-02-15 Offshore Leaks
Ratna Djaja Beneficiary 1996-05-13 - Offshore Leaks
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Intermediary

Status Data From
Djajadi Djaja - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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