Officer:
NORMAN WINATA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN CREATION INVESTMENTS LIMITED | Shareholder | 2006-11-09 | - | 18-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN CREATION INVESTMENTS LIMITED | Director | 2006-11-09 | - | 18-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Scotts 8 Development Limited | Director | 2007-07-17 | 2009-02-12 | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Scotts 8 Development Limited | Shareholder | 2007-07-17 | - | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Glory Win Investments Ltd | Shareholder | - | - | 10-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Glory Win Investments Ltd | Beneficial owner | 2007-11-12 | - | 10-OCT-2007 | British Virgin Islands | Active | 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.