by The International Consortium of Investigative Journalists
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Officer

Hendra Gunawan

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BANTAM VENTURES LIMITED Director 2001-06-01 2008-06-02 01-MAY-1997 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
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
K.W Management Limited Shareholder 2001-03-02 - 02-AUG-2000 Labuan 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
Tradewinds Worldwide Ltd Director 2006-07-27 2008-08-21 05-JUL-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
29 Leonie Hill #17-06 Singapore 239228 Offshore Leaks
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