Entity:
Magna Enterprises Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Michael Leong Mun Khuen | Director | 1999-09-13 | 2000-07-31 | Offshore Leaks |
| Leda Magdangal Tamin | Director | 2002-02-01 | - | Offshore Leaks |
| Rudi Soraya | Director | 2000-07-31 | - | Offshore Leaks |
| John (Lam) Kosasih | Authorised person / signatory | - | - | Offshore Leaks |
| Dwiyanto Gondokusumo | Beneficial owner | - | - | Offshore Leaks |
| GO TWAN SENG | Beneficial owner | - | - | Offshore Leaks |
| Hendra Gunawan | Authorised person / signatory | - | - | Offshore Leaks |
| Lanny Angkosubroto | Intermediary | - | - | Offshore Leaks |
| Gary Phair | Authorised person / signatory | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-01-08 | 1999-09-13 | Offshore Leaks |
| Secorp Limited | Secretary | 2002-04-08 | 2004-01-30 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| John (Lam) Kosasih | - | Offshore Leaks |
| Lanny Angkosubroto | - | 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.