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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
MR HASAN HERTATO NG Shareholder 28-JAN-2005 - Panama Papers
Megawell Investment Holdings Ltd. Shareholder 02-DEC-2014 - Panama Papers
MR HESAN HARTATO NG Shareholder 28-JUL-2006 - Panama Papers
Megawell Investment Holding Ltd. Shareholder 10-DEC-2012 - Panama Papers
WIBI SUBAKTI HANLI Beneficiary - - Panama Papers
HAMBALL HAZALI Beneficiary - - Panama Papers
PT Danayasa Arthatama Tbk Shareholder 02-DEC-2014 - Panama Papers
PT Danayasa Arthatama Tbk Shareholder 12-AUG-2006 - Panama Papers
MR SUKARDI TANDIJONO TANG Shareholder 26-JUL-2006 - Panama Papers
MR SUKARDI TANDIJONO TANG Shareholder 28-JAN-2005 - Panama Papers

Intermediary (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.

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