Officer:
Dewi Suryati Liauw
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GT Asia Pacific Investment Fund | Trust settlor | - | - | 08-MAY-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Balboa Asian Investment Fund | Beneficial owner | 2005-12-23 | - | 23-DEC-2005 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dewi Suryati Liauw Family Trust | Trust settlor | 1999-12-08 | - | 29-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA CONSULTING & INVESTMENT LIMITED | Beneficial owner | 2000-08-16 | - | 16-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| GT Capital Limited | Shareholder | - | - | 03-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GT Indonesia Limited | Shareholder | 2000-06-23 | 2004-04-07 | 23-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| Moores Rowland Asia Pacific Custodians Limited | Beneficial owner | 2000-08-16 | - | 04-APR-2001 | Cook Islands | Active | Offshore Leaks |
| Siumas No. III Trust | Beneficiary | 1998-12-08 | - | 29-APR-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sumiati Family Trust | Beneficiary | 2006-03-08 | - | 17-MAR-2006 | Cook Islands | Active | Offshore Leaks |
| GT Asia Pacific Funds Management Limited | Shareholder | - | - | 04-APR-2001 | Cook Islands | Active | Offshore Leaks |
| GT Asia Pacific Funds Management Limited | Beneficial owner | 2000-08-16 | - | 04-APR-2001 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Asia Consulting and Investment Limited | Nominee shareholder | - | - | Offshore Leaks |
Address (1)
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.