Officer:
Foronkid Gunawan
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Freeport Trading Group Limited | Shareholder | 2002-09-19 | - | 18-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| ALPENROSE INVESTMENTS HOLDINGS LIMITED | Shareholder | 2004-02-20 | - | 07-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| ALPENROSE INVESTMENTS HOLDINGS LIMITED | Director | 2004-02-20 | - | 07-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| MAYON INVESTMENTS LIMITED | Director | 2001-08-16 | - | 20-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| MAYON INVESTMENTS LIMITED | Shareholder | 2002-05-24 | - | 20-JUN-2001 | 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.