Entity:
Banksia Holdings Limited
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 |
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.