Irisdon 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
- COOK ISLANDS
- Incorporated
- 1991-06-13
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167996
Relationships
- [Representation, incoming] intermediary of Winata Wiryaputra.
- [Directorship, incoming] authorised person / signatory of Gary Phair
- [Ownership, incoming] shareholder of Standard Chartered Equitor Trust Company Cook Islands Limited
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Directorship, incoming] director of Hamilton Limited
- [Directorship, incoming] secretary of Corporate Secretaries Limited
- [Directorship, incoming] director of Henderson Limited
- [Directorship, incoming] secretary of Penrhyn Secretaries Limited
- [Directorship, incoming] director of Yap Eng Siu
- [Directorship, incoming] secretary of Secorp Limited
- [Ownership, incoming] beneficial owner of Lilian Gozali
- [Ownership, incoming] beneficial owner of Tirtadjaja Hambali
- [Ownership, incoming] beneficial owner of Elisa Hendrawirawan
- [Ownership, incoming] beneficial owner of Cathrine Gina Hambali
- [Ownership, incoming] beneficial owner of Peggy Hambali
- [Ownership, incoming] beneficial owner of Ayleen Hambali
- [Ownership, incoming] beneficial owner of Soebekti Hambali
- [Ownership, incoming] beneficial owner of Irene Maya Hambali Ishak