Officer:
Yanto Kasiman
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALISON OFFSHORE COMPANY LIMITED | Shareholder | 2003-05-13 | - | 13-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BALISON OFFSHORE COMPANY LIMITED | Director | 2003-05-13 | - | 13-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FORDWELL DEVELOPMENT LIMITED | Shareholder | 2004-11-29 | - | 02-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FORDWELL DEVELOPMENT LIMITED | Director | 2004-11-29 | - | 02-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BILLION KEEN (CHINA) LIMITED | Director | 2005-07-07 | - | 28-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BILLION KEEN (CHINA) LIMITED | Secretary | 2005-07-07 | - | 28-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BILLION KEEN (CHINA) LIMITED | Shareholder | 2005-07-07 | - | 28-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.