Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Meylinda Setyo | Intermediary | Not identified | - | Offshore Leaks | |
| Swasinka Worldwide Corporation | Shareholder | 20-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Swasinka Worldwide Corporation | Director | 20-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Swasinka Management Corporation | Shareholder | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Swasinka Management Corporation | Director | 07-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Swasinka International Limited | Director | 06-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Swasinka International Limited | Shareholder | 06-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Globalwin Capital Offshore Inc. | Shareholder | 03-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Globalwin Capital Offshore Inc. | Director | 03-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| GOODPAC MANAGEMENT LTD | Director | 09-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOODPAC MANAGEMENT LTD | Shareholder | 09-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOODPAC MANAGEMENT LTD | Intermediary | 09-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| BizHub Inter-Continental Inc. | Shareholder | 11-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BizHub Inter-Continental Inc. | Director | 11-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BizHub Inter-Continental Inc. | Intermediary | 11-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Purple Charme Group Limited | Director | 22-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Purple Charme Group Limited | Shareholder | 22-SEP-2008 | 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.