Officer:
HEDY WILUAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ixon International Ltd | Shareholder | 2008-08-05 | - | 27-JAN-2006 | Samoa | Active | Offshore Leaks |
| Advanti (Int'l) Pte Limited | Director | 2005-05-31 | - | 11-MAY-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Advanti (Int'l) Pte Limited | Shareholder | 2005-05-31 | - | 11-MAY-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Grand Beaufort Ltd | Shareholder | 2007-07-27 | 2009-03-10 | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Sirkedi Trust | Joint settlor | 2006-03-15 | - | 15-MAR-2006 | 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.