Officer:
Erwin Aksa
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| River of Success Ltd | Director | 2008-06-30 | - | 18-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Emerald Heights Universal Limited | Beneficial owner | 2008-06-10 | - | 28-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| East Asia Investment Overseas Inc. | Director | 2006-08-24 | - | 24-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| East Asia Investment Overseas Inc. | Shareholder | 2006-08-24 | - | 24-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hotham Holdings Limited | Shareholder | - | - | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Hotham Holdings Limited | Beneficial owner | 2008-04-01 | - | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Strong Link Offshore Inc. | Shareholder | 2003-12-08 | - | 11-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Strong Link Offshore Inc. | Director | 2003-12-08 | 2004-05-03 | 11-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | 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.