Officer:
Jose R. Hanna
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lippo Investments (Cook Islands) Limited | Director | - | - | 30-OCT-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Inglewood Properties Limited | Director | 1994-12-21 | 1997-02-28 | 29-NOV-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Inglewood Properties Limited | Secretary | 1994-11-29 | 1996-09-04 | 29-NOV-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Indigo Investment Fund Limited | Director | 1994-12-21 | 1997-02-28 | 29-NOV-1994 | Cook Islands | Active | Offshore Leaks |
| Indigo Investment Fund Limited | Secretary | 1994-12-21 | 1996-09-04 | 29-NOV-1994 | Cook Islands | Active | Offshore Leaks |
| Banksia Holdings Limited | Director | 1994-12-21 | 1997-02-28 | 29-NOV-1994 | Cook Islands | Active | Offshore Leaks |
| Banksia Holdings Limited | Secretary | 1994-12-21 | 1996-09-04 | 29-NOV-1994 | Cook Islands | Active | 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.