by The International Consortium of Investigative Journalists
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Intermediary

Winata Wiryaputra.

  • Connected to 114 entities
  • Connected to 2 addresses

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Beckman Group Holdings Limited Intermediary 27-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Butterfield Investments Ltd Intermediary 04-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cranswick Enterprises Ltd Intermediary 04-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE CONCEPTS GROUP LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fujian Pacific Lines Limited Intermediary 19-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Gary Phair Intermediary Not identified - Offshore Leaks
KINGSTONE OVERSEAS INVESTMENTS INC. Intermediary 08-JAN-2001 British Virgin Islands Active Offshore Leaks
PAVIA WORLDWIDE LIMITED Intermediary 23-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PT Multpolar Corporation Intermediary 22-JAN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portfolio Fund Managers (Asia) Ltd Intermediary 18-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Prudential Hotel Development Limited Intermediary 18-MAY-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RICHFIELD INTERNATIONAL FINANCE LTD Intermediary 08-SEP-1995 British Virgin Islands Active Offshore Leaks
RURAL HOLDINGS LIMITED Intermediary 24-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINBIN ENTERPRISES LIMITED Intermediary 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sino View Limited Intermediary 12-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP NEWS HOUSE LIMITED Intermediary 17-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Winata Wiryaputra Intermediary Not identified - Offshore Leaks
Wise Top Limited Intermediary 28-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA Offshore Leaks
C/- Erlin 3rd Floor, Menara Matahari - Lippo Life Jalan Boulevard Palem Raya No. 7 Lippo Karawaci 1200 Tangerang 15811 INDONESIA Offshore Leaks
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