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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

WIDJAJA - Franky Oesman

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Golden Digital Infra Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Golden Digital Infra Ltd. Chairman 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Asia Trade Alliance Ltd. Chairman 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Asia Trade Alliance Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Golden Digital B2B Ltd. Chairman 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Golden Digital B2B Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Golden Digital Resources Ltd. Chairman 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Golden Digital Resources Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Golden Digital Venture Ltd. Chairman 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Golden Digital Venture Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Asia Integrated Agri Resources Limited Is signatory for - - 24-NOV-1999 Bermuda - Paradise Papers
Asia Integrated Agri Resources Limited Director 26-NOV-1999 - 24-NOV-1999 Bermuda - Paradise Papers
Asia Integrated Agri Resources Limited Chairman of the board 26-NOV-1999 - 24-NOV-1999 Bermuda - Paradise Papers

Address (2)

Data From
7A Bishopsgate; Singapore 249973; Singapore Paradise Papers
9 Rhu Cross, #03-10; Singapore; 437436; Singapore Paradise Papers

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Paradise Papers
Appleby

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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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