by The International Consortium of Investigative Journalists
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Intermediary

Kris Wiluan

  • Connected to 14 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLSTATE CORPORATION Intermediary 31-MAY-2005 Samoa Active Offshore Leaks
Advanti (Int'l) Pte Limited Intermediary 11-MAY-2005 British Virgin Islands Transferred Out Offshore Leaks
Astar Resources Limited Intermediary 16-FEB-2001 British Virgin Islands Active Offshore Leaks
Astar Trust Intermediary 15-APR-2008 Cook Islands Active Offshore Leaks
Blackgold Enterprise Limited Intermediary 13-APR-2007 British Virgin Islands Active Offshore Leaks
Forest Green Enterprise Ltd Intermediary 16-MAY-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Grand Beaufort Ltd Intermediary 17-JUL-2007 British Virgin Islands Active Offshore Leaks
Ixon International Ltd Intermediary 27-JAN-2006 Samoa Active Offshore Leaks
Kris Wiluan Intermediary Not identified - Offshore Leaks
Lanester Offshore Inc. Intermediary 12-JUL-2007 British Virgin Islands Active Offshore Leaks
Mikinvest Trust Intermediary 15-APR-2008 Cook Islands Active Offshore Leaks
Pacific Oilfield Equipment Investment Corp. Intermediary 30-MAY-2007 Seychelles Active Offshore Leaks
Pacific One Energy Limited Intermediary 20-MAY-2005 British Virgin Islands Active Offshore Leaks
Sphinx Frontier Ltd Intermediary 26-MAR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
133 New Bridge Road #21-01 China Town Point Singapore 059413 Offshore Leaks
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