GOLDWATER COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1992-10-23
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/133802
Relationships
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- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
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- [Directorship, incoming] director of Familink Services Limited
- [Ownership, incoming] shareholder of Fransisous Iwo
- [Directorship, incoming] director of Joey Harjanto Wihardja
- [Directorship, incoming] director of Edwin Soeryadjaya
- [Ownership, incoming] shareholder of Pernardi Djojosudirdjo
- [Ownership, incoming] shareholder of Yos Sidy Teo )formerly Sie Tjit Kiong
- [Ownership, incoming] shareholder of Edwin Soeryadjaya
- [Ownership, incoming] shareholder of Sujiharto Soeleman
- [Directorship, incoming] director of Sugiharto Soeleman
- [Ownership, incoming] shareholder of Canyon Gate Investment Limited
- [Ownership, incoming] shareholder of Prairie Heritage Ltd.
- [Ownership, incoming] shareholder of INTERRA RESOURCES LIMITED
- [Ownership, incoming] shareholder of Fleur Enterprises Limited
- [Directorship, incoming] secretary of Atlee Hue Kuan Yew
- [Directorship, incoming] director of Sandiaga Salahuddin Uno
- [Directorship, incoming] director of Purnardi Djojosudirdjo
- [Directorship, incoming] director of Steven Lwi Tong Boon
- [Directorship, incoming] director of Luke Christopher Targett
- [Directorship, incoming] director of FRANK OVERALL HOLLINGER
- [Directorship, incoming] director of Foo Say Tain
- [Directorship, incoming] director of Marcel Han Liong Tjia