Officer:
RISWAN WIJAYA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Invest-Smart Corporation | Director | 2001-08-27 | - | 11-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LIBRA INTERNATIONAL CAPITAL PTE LTD | Director | 2004-11-01 | - | 01-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LIBRA INTERNATIONAL CAPITAL PTE LTD | Shareholder | 2004-11-01 | - | 01-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PowerBox Investments Inc. | Director | 2004-09-09 | - | 06-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PowerBox Investments Inc. | Shareholder | 2004-09-09 | - | 06-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.