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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Banksia Holdings Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    29-NOV-1994
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Indigo Investment Fund Limited Related entity - - 29-NOV-1994 Cook Islands Active Offshore Leaks
Indigo Investment Fund Limited Related entity - - 29-NOV-1994 Cook Islands Active Offshore Leaks

Officer (16)

Role From To Data From
Yuke Elia Susiloputro Director 2005-11-28 - Offshore Leaks
Wahyu Tri Laksono Director 2005-11-28 - Offshore Leaks
Susanto Director 2005-11-28 - Offshore Leaks
PT Lippo Karawaci, TBK Shareholder - - Offshore Leaks
Joachim V. Rohn Director 1994-12-21 1997-02-28 Offshore Leaks
Rahmawaty Director 1998-06-10 1999-03-03 Offshore Leaks
Roy E. Tirtadji Director 1994-12-21 1998-06-10 Offshore Leaks
Freddy H. Suryadiharja Director 1998-06-10 2005-11-28 Offshore Leaks
Eddy Sindoro Director 1996-02-28 1998-06-10 Offshore Leaks
Kenneth R. Wynn Director 1994-12-21 1996-01-23 Offshore Leaks
Ganesh Chander Grover Director 1999-03-03 2005-11-28 Offshore Leaks
Jose R. Hanna Director 1994-12-21 1997-02-28 Offshore Leaks
Jose R. Hanna Secretary 1994-12-21 1996-09-04 Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Directcorp Limited Director 1994-11-29 1994-12-21 Offshore Leaks
Secorp Limited Secretary 1994-11-29 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
Winata Wiryaputra. - Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more