Entity:
Aventis International Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WATNI DJOHAN | Shareholder | 2009-05-22 | - | Offshore Leaks |
| SILVA HALIM | Shareholder | 2009-05-22 | - | Offshore Leaks |
| LINY HALIM | Shareholder | 2009-05-22 | - | Offshore Leaks |
| LISA HALIM | Shareholder | 2009-05-22 | - | Offshore Leaks |
| Suriani Sumito | Intermediary | - | - | Offshore Leaks |
| AMIN HALIM | Shareholder | 2009-05-22 | - | Offshore Leaks |
| AMIN HALIM | Director | 2009-05-22 | - | Offshore Leaks |
| KAMAN HALIM | Shareholder | 2009-05-22 | - | Offshore Leaks |
| KAMAN HALIM | Director | 2009-05-22 | - | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Limited | Correspondent addr. | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Suriani Sumito | - | 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.