Entity:
Legacy Power Inc.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Agus Anwar | Shareholder | - | - | Offshore Leaks |
| Agus Anwar | Beneficial owner | 2007-05-25 | - | Offshore Leaks |
| Lawrence Barki | Shareholder | - | - | Offshore Leaks |
| Danan Kadarachman | Shareholder | - | - | Offshore Leaks |
| Danan Kadarachman | Beneficial owner | 2007-05-25 | - | Offshore Leaks |
| Appointcorp Limited | Shareholder | 2007-05-25 | - | Offshore Leaks |
| Financecorp Limited | Shareholder | 2007-05-25 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Execorp Limited | Director | 2007-05-25 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2008-06-19 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.