Entity:
Silver Lotus Ltd
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GROWMAX TRADING LIMITED | Shareholder | 2005-12-14 | - | Offshore Leaks |
| INNERSPACE LTD | Shareholder | 2005-12-14 | - | Offshore Leaks |
| FIRST SERVICES INTERNATIONAL LTD | Shareholder | 2005-12-14 | - | Offshore Leaks |
| STARWAY SUCCESS CORPORATION | Shareholder | 2005-12-14 | - | Offshore Leaks |
| CAPITAL MALL INC. | Shareholder | 2005-12-14 | - | Offshore Leaks |
| DJOEMIATI | Shareholder | 2003-08-08 | 2005-12-14 | Offshore Leaks |
| DJOEMIATI | Director | 2003-08-08 | - | Offshore Leaks |
| FRANSISCA SUTANTO | Shareholder | 2003-08-08 | 2005-12-14 | Offshore Leaks |
| FRANSISCA SUTANTO | Director | 2003-08-08 | - | Offshore Leaks |
| ANDRY SUTANTO | Shareholder | 2003-08-08 | 2005-12-14 | Offshore Leaks |
| ANDRY SUTANTO | Director | 2003-08-08 | - | Offshore Leaks |
| PUTRO BUDIJONO | Shareholder | 2003-08-08 | 2005-12-14 | Offshore Leaks |
| PUTRO BUDIJONO | Director | 2003-08-08 | - | Offshore Leaks |
| ELLY SUTANTO | Shareholder | 2003-08-08 | 2005-12-14 | Offshore Leaks |
| ELLY SUTANTO | Director | 2003-08-08 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | 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.