Officer:
Hanny Sutanto
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chanell Industry Corporation | Director | 2001-11-26 | - | 31-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| Aceline Capital Ltd | Director | 2001-11-26 | - | 16-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| Shearwaters Capital Ltd | Beneficial owner | 2005-10-25 | - | 29-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| Shearwaters Capital Ltd | Shareholder | 2005-10-25 | - | 29-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| WW Trade Ltd | Director | 2001-11-26 | 2005-09-15 | 05-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
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.