Entity:
Victory International Holdings Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lilyani Tanoko | Shareholder | 2009-06-05 | - | Offshore Leaks |
| Lilyani Tanoko | Director | 2009-06-05 | - | Offshore Leaks |
| Tan Olinda Dewi | Shareholder | 2009-06-05 | - | Offshore Leaks |
| Tan Olinda Dewi | Director | 2009-06-05 | - | Offshore Leaks |
| Mermeden Ltd | Shareholder | 2008-09-12 | - | Offshore Leaks |
| Acticorp Limited | Director | 2008-09-12 | 2009-06-05 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Standard Chartered Bank | - | 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.