by The International Consortium of Investigative Journalists
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Entity

CEWE LTD.

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bermuda Trust (Cook Islands) Limited Shareholder 1997-10-23 - Offshore Leaks
Directcorp Limited Director 2002-08-16 - Offshore Leaks
Henderson Limited Director 1997-10-23 2002-08-16 Offshore Leaks
Michael D. Twomey Shareholder - - Offshore Leaks
Michael Twomey Beneficial owner 2002-08-16 - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1997-10-23 2002-08-16 Offshore Leaks
Secorp Limited Secretary 2002-08-16 - Offshore Leaks
Stockcorp Limited Shareholder 2002-08-16 - Offshore Leaks
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Intermediary

Status Data From
Pacific Financial Services - Offshore Leaks
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Address

Data From
Plaza Chase 6th Floor JI. Jend. Sudiman Kav. 21 Jakarta 12920 INDONESIA Offshore Leaks
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