Entity:
Sirkedi Trust
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLSTATE CORPORATION | Related entity | - | - | 31-MAY-2005 | Samoa | Active | Offshore Leaks |
| ALLSTATE CORPORATION | Related entity | - | - | 31-MAY-2005 | Samoa | Active | Offshore Leaks |
| Ixon International Ltd | Related entity | - | - | 27-JAN-2006 | Samoa | Active | Offshore Leaks |
| Ixon International Ltd | Related entity | - | - | 27-JAN-2006 | Samoa | Active | Offshore Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ixon International Limited | Protector | 2006-03-15 | - | Offshore Leaks |
| Tan Timothy Tandon | Beneficiary | 2006-03-15 | 2008-08-07 | Offshore Leaks |
| Hadidarma Kosasih Kho | Beneficiary | 2006-03-15 | 2008-08-07 | Offshore Leaks |
| Goh Tie Sin | Beneficiary | 2006-03-15 | 2008-08-07 | Offshore Leaks |
| Richard James Wiluan | Beneficiary | 2008-08-07 | - | Offshore Leaks |
| Roy Kevin Kurniawan | Beneficiary | 2008-08-07 | - | Offshore Leaks |
| HEDY WILUAN | Joint settlor | 2006-03-15 | - | Offshore Leaks |
| Kris Taenar Wiluan | Joint settlor | 2006-03-15 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2006-03-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (Hong Kong) 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.