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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

MAYON INVESTMENTS LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    20-JUN-2001
  • Status:
    Active

Connections:

Officer (10)

Role From To Data From
Foronkid Gunawan & Lim Arie SASMITA Shareholder 2001-08-16 2002-05-24 Offshore Leaks
Kurnia Setiawan Shareholder 2004-02-20 - Offshore Leaks
Ho Lip Tek Shareholder 2004-02-20 - Offshore Leaks
Eddy Winata Director 2001-08-16 2004-02-20 Offshore Leaks
Eddy Winata Shareholder 2002-05-24 - Offshore Leaks
Rudy Susanto Director 2001-08-16 2004-02-20 Offshore Leaks
Rudy Susanto Shareholder 2002-05-24 - Offshore Leaks
Umar Suwandi Director 2001-08-16 2004-02-20 Offshore Leaks
Umar Suwandi Shareholder 2002-05-24 - Offshore Leaks
Arief Prijatna Director 2001-08-16 2004-02-20 Offshore Leaks
Arief Prijatna Shareholder 2002-05-24 - Offshore Leaks
Haston Limardo Director 2001-08-16 - Offshore Leaks
Haston Limardo Shareholder 2002-05-24 - Offshore Leaks
Foronkid Gunawan Director 2001-08-16 - Offshore Leaks
Foronkid Gunawan Shareholder 2002-05-24 - Offshore Leaks
Lim Arie Sasmita Director 2001-08-16 - Offshore Leaks
Lim Arie Sasmita Shareholder 2002-05-24 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
The Standard Chartered Private Bank - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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