Officer:
Hendra Gunawan
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTI RESOURCES TRADING INC. | Director | 2006-05-29 | - | 11-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRASSLAND OVERSEAS INC. | Director | 2004-01-13 | 2008-08-21 | 26-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| Fairlane Equities Limited | Authorised person / signatory | - | - | 06-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Master Group Limited | Authorised person / signatory | - | - | 19-JAN-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Angel View Holdings Limited | Authorised person / signatory | - | - | 19-JAN-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| K.W Management Limited | Director | 2001-03-01 | - | 02-AUG-2000 | Labuan | Active | Offshore Leaks |
| International Development, Inc. | Authorised person / signatory | - | - | 03-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Growth Fund Limited | Authorised person / signatory | - | - | 30-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pan Asia Management Limited | Director | 1998-02-19 | 2000-03-21 | 19-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pan Asia Management Limited | Authorised person / signatory | - | - | 19-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Edelweiss Investments Limited | Authorised person / signatory | - | - | 06-FEB-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Excelink Investments Limited | Authorised person / signatory | - | - | 25-JAN-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Magna Enterprises Limited | Authorised person / signatory | - | - | 08-JAN-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRANSASIA DEVELOPMENT (XINHUI) LIMITED | Director | 2001-06-01 | 2008-06-02 | 03-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT MERIT HOLDINGS GROUP LIMITED | Shareholder | 2006-02-23 | 2006-05-26 | 03-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT MERIT HOLDINGS GROUP LIMITED | Director | 2006-02-23 | - | 03-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Transglobal Equity Fund | Director | 2001-01-18 | - | 18-JAN-2001 | Cayman Islands | Active | Offshore Leaks |
| Infraway Trust | Nominated person | - | - | 09-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HADRIAN ASSETS LIMITED | Director | 2001-06-01 | 2008-06-02 | 13-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| Pan Asia Infrastructure Co. Ltd. | Director | 1997-05-31 | - | 16-JAN-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pan Asia Infrastructure Co. Ltd. | Authorised person / signatory | - | - | 16-JAN-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PUSHKIN ENTERPRISES LTD. | Director | 2001-06-01 | 2008-06-02 | 01-NOV-1994 | 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.