Officer:
Hendra Gunawan
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tradewinds Worldwide Ltd | Director | 2006-07-27 | 2008-08-21 | 05-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| K.W Management Limited | Shareholder | 2001-03-02 | - | 02-AUG-2000 | Labuan | Active | Offshore Leaks |
| BANTAM VENTURES LIMITED | Director | 2001-06-01 | 2008-06-02 | 01-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| PUSHKIN ENTERPRISES LTD. | Director | 1995-01-20 | 1998-01-20 | 01-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| SINOSMART LIMITED | Director | 1995-01-20 | 1998-01-20 | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| FAREAST ALLIED INVESTMENTS LTD. | Director | 2001-06-01 | 2008-06-02 | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| GERANIUM VENTURES LIMITED | Director | 1995-01-20 | 1998-01-20 | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| CHINA EXPRESSWAYS COMPANY LIMITED | Director | 2000-07-04 | 2000-07-10 | 10-JUN-1994 | 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.