Entity:
Freeport Trading Group Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kurnia Setiawan | Shareholder | 2004-07-08 | - | Offshore Leaks |
| Rudyono | Director | 2002-09-19 | - | Offshore Leaks |
| Ho Lip Tek | Shareholder | 2004-07-08 | - | Offshore Leaks |
| Umar Suwandi | Shareholder | 2002-09-19 | - | Offshore Leaks |
| Rudy Susanto | Shareholder | 2002-09-19 | - | Offshore Leaks |
| Eddy Winata | Shareholder | 2002-09-19 | - | Offshore Leaks |
| Haston Limardo | Shareholder | 2002-09-19 | - | Offshore Leaks |
| Foronkid Gunawan | Shareholder | 2002-09-19 | - | Offshore Leaks |
| Arief Prijatna | Shareholder | 2002-09-19 | - | Offshore Leaks |
| Lim Arie Sasmita | Shareholder | 2002-09-19 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Citibank, N.A. (Singapore) | - | Offshore Leaks |
| Portcullis TrustNet (BVI) 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.