Entity:
CBH Indonesia Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Allyn Murray Wasley | Director | 2009-03-17 | - | Offshore Leaks |
| Imre Michael Mencshelyi | Director | 2005-01-11 | 2009-03-17 | Offshore Leaks |
| CBH GLOBAL LIMITED | Shareholder | 2005-01-11 | - | Offshore Leaks |
| Intermilling Holdings Limited | Shareholder | 2004-12-15 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2004-11-01 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2004-11-02 | 2005-01-11 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-11-02 | 2006-08-30 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-08-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kelvin Chia Partnership | - | Offshore Leaks |
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.