Entity:
Great Wall International Holdings Financial Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pedro Limardo | Shareholder | 2008-10-20 | - | Offshore Leaks |
| Pedro Limardo | Director | 2008-10-20 | - | Offshore Leaks |
| Yusdi Gunawan | Director | 2008-10-20 | - | Offshore Leaks |
| Yusdi Gunawan | Shareholder | 2008-10-20 | - | Offshore Leaks |
| Lim Arie Sasmita | Shareholder | 2008-10-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Linda Ng | - | 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.