Officer:
KWEE - Cahyadi Kumala
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| South East Group Limited | Non executive director | 30-SEP-1997 | 05-SEP-2001 | 28-FEB-1991 | Bermuda | - | Paradise Papers |
| Goldin Financial Holdings Limited | Executive director | 27-JUN-1997 | 30-JUL-2003 | 11-MAY-1992 | Bermuda | - | Paradise Papers |
| Goldin Financial Holdings Limited | Chairman | 13-OCT-1997 | 30-JUL-2003 | 11-MAY-1992 | Bermuda | - | Paradise Papers |
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.