by The International Consortium of Investigative Journalists
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Entity

Evason Bay Corporation

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 10 officers
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Connections

Officer

Role From To Data From
Arif Rachmat Director 2006-11-15 2008-04-01 Offshore Leaks
Budiono Director 2006-11-15 2008-04-01 Offshore Leaks
CASCADILLA PACIFIC GROUP LIMITED Shareholder 2006-11-15 - Offshore Leaks
Faizan Abdul Rahan Director 2006-11-15 2007-06-01 Offshore Leaks
GLENN TIMOTHY SUGITA Director 2006-11-15 - Offshore Leaks
Iwan Dewono Budi Juwono Director 2006-11-15 2008-04-01 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
SAMUDRA ENERGY LIMITED Shareholder 2006-11-15 - Offshore Leaks
SUGITO WALUJO Director 2006-11-15 - Offshore Leaks
Tigran Timotius Adhiwiyogo Director 2008-04-01 - Offshore Leaks
UNIQUE SYSTEMS LIMITED Shareholder 2006-11-15 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
SAMUDRA ENERGY LIMITED - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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