Banksia Holdings 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
- 1994-11-29
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/168073
Relationships
- [Representation, incoming] intermediary of Winata Wiryaputra.
- [Directorship, incoming] authorised person / signatory of Gary Phair
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Ownership, incoming] shareholder of PT Lippo Karawaci, TBK
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Directcorp Limited
- [Directorship, incoming] director of Kenneth R. Wynn
- [Directorship, incoming] secretary of Jose R. Hanna
- [Directorship, incoming] director of Jose R. Hanna
- [Directorship, incoming] director of Joachim V. Rohn
- [Directorship, incoming] director of Roy E. Tirtadji
- [Directorship, incoming] director of Eddy Sindoro
- [Directorship, incoming] director of Rahmawaty
- [Directorship, incoming] director of Freddy H. Suryadiharja
- [Directorship, incoming] director of Ganesh Chander Grover
- [Directorship, incoming] director of Yuke Elia Susiloputro
- [Directorship, incoming] director of Susanto
- [Directorship, incoming] director of Wahyu Tri Laksono