Entity:
GOLDEN CAYFO LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VENNY SUWANDI | Shareholder | 2009-03-11 | - | Offshore Leaks |
| VELDA SUWANDI | Shareholder | 2009-03-11 | - | Offshore Leaks |
| ANDRY SUWANDY | Shareholder | 2009-03-11 | - | Offshore Leaks |
| SOEK ENG CHAI | Director | 2009-03-11 | - | Offshore Leaks |
| SOEK ENG CHAI | Shareholder | 2009-03-11 | - | Offshore Leaks |
| TEDDY SUWANDI | Director | 2009-03-11 | - | Offshore Leaks |
| TEDDY SUWANDI | Shareholder | 2009-03-11 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | 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.