Officer:
Semiwati Lawanto
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bristol Capital Line Securities Ltd | Shareholder | 2008-01-16 | - | 16-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| BLUE CHECKS TRADING LIMITED | Shareholder | 2000-10-16 | - | 18-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| ESA CAPITAL MANAGEMENT LIMITED | Shareholder | - | - | 18-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| X-PRESS ENTERPRISES LIMITED | Beneficial owner | 2004-09-09 | - | 01-SEP-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| X-PRESS ENTERPRISES LIMITED | Shareholder | 2000-10-16 | 2004-09-09 | 01-SEP-2000 | British Virgin Islands | Company liquidated | 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.