Entity:
MAHADERA LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUGUN SUSILO | Shareholder | 25-FEB-2010 | - | Panama Papers |
| MR ERIC SUSILO | Shareholder | 02-JAN-2004 | - | Panama Papers |
| MR SUGUN SUSILO | Shareholder | 02-JAN-2004 | - | Panama Papers |
| MR SUNAN SUSILO | Shareholder | 02-JAN-2004 | - | Panama Papers |
| ERIC SUSILO | Shareholder | 25-FEB-2010 | - | Panama Papers |
| MS SUSAN SUSILO | Shareholder | 02-JAN-2004 | 25-FEB-2010 | Panama Papers |
| SUNAN SUSILO | Shareholder | 25-FEB-2010 | - | Panama Papers |
| MS JENNY SOETANTO | Shareholder | 02-JAN-2004 | 25-FEB-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.