Officer:
KAZAN GUNAWAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Andromeda International Holdings Group Ltd | Director | 2008-10-03 | - | 16-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Andromeda International Holdings Group Ltd | Shareholder | 2008-10-03 | - | 16-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Contemporary Inspirations Inc. | Shareholder | 2006-09-14 | - | 10-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Contemporary Inspirations Inc. | Director | 2006-09-14 | - | 10-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Palmera Worldwide Corporation | Director | 2006-02-14 | - | 03-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| Palmera Worldwide Corporation | Shareholder | 2006-02-14 | - | 03-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| AMAZING FORCE PTE LTD | Director | 2005-08-25 | - | 28-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| AMAZING FORCE PTE LTD | Shareholder | 2005-08-25 | - | 28-FEB-2005 | British Virgin 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.