by The International Consortium of Investigative Journalists
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Entity

HAWKBAY TRADE LTD

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JUN-2007
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2007-06-13 2007-06-15 Offshore Leaks
CorpSec Ltd Secretary 2007-06-13 - Offshore Leaks
CorpShare Ltd Shareholder 2007-06-12 - Offshore Leaks
ROBERT PRIANTONO BONOSUSATYA Director 2007-06-15 - Offshore Leaks
ROBERT PRIANTONO BONOSUSATYA Shareholder 2007-06-15 - Offshore Leaks
Spinner

Intermediary

Status Data From
Marcella Magdalena - Offshore Leaks
Spinner

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