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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Bio-Genetics Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    09-JUN-2004
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
Karen, Betty, Ingrid, Hoediono, Nicholas, Hans & Gregory Shareholder - - Offshore Leaks
Karen Darmono Shareholder - - Offshore Leaks
BETTY ANG Shareholder 2006-02-27 - Offshore Leaks
GREGORY DARMONO Shareholder 2006-02-27 - Offshore Leaks
INGRID CHRISTINE DARMONO Shareholder 2006-02-27 - Offshore Leaks
HANS FREDERICK DARMONO Shareholder 2006-02-27 - Offshore Leaks
KAREN DARMONO KWEEFANUS Shareholder 2006-02-27 - Offshore Leaks
KAREN DARMONO KWEEFANUS Director 2006-02-27 - Offshore Leaks
NICHOLAS DARMONO Shareholder 2006-02-27 - Offshore Leaks
NICHOLAS DARMONO Director 2006-02-27 - Offshore Leaks
HOEDIONO KWEEFANUS Shareholder 2006-02-27 - Offshore Leaks
HOEDIONO KWEEFANUS Director 2006-02-27 - Offshore Leaks
Yeomun Ltd Director 2004-06-12 2006-02-27 Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2004-06-12 2006-02-27 Offshore Leaks
Sherper Limited Secretary 2004-06-12 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Karen Darmono - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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