Officer:
Susilo Wonowidjojo
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Swasinka Worldwide Corporation | Shareholder | 2006-07-20 | - | 20-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Swasinka Worldwide Corporation | Director | 2006-07-20 | - | 20-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Swasinka Management Corporation | Shareholder | 2006-09-07 | - | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Swasinka Management Corporation | Director | 2006-09-07 | - | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Swasinka International Limited | Director | 2006-09-06 | - | 06-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Swasinka International Limited | Shareholder | 2006-09-06 | - | 06-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| GOODPAC MANAGEMENT LTD | Director | 2003-09-23 | - | 09-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOODPAC MANAGEMENT LTD | Shareholder | 2003-09-23 | - | 09-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| BizHub Inter-Continental Inc. | Shareholder | 2003-08-15 | - | 11-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BizHub Inter-Continental Inc. | Director | 2003-08-15 | - | 11-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| X-pert Ventures Inc. | Director | 2004-11-04 | - | 22-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| X-pert Ventures Inc. | Shareholder | 2004-11-04 | - | 22-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Globalwin Capital Offshore Inc. | Shareholder | 2009-06-09 | - | 03-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Globalwin Capital Offshore Inc. | Director | 2009-06-09 | - | 03-APR-2009 | 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.