by The International Consortium of Investigative Journalists
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Entity

Silver Lotus Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 10 officers
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Connections

Officer

Role From To Data From
ANDRY SUTANTO Shareholder 2003-08-08 2005-12-14 Offshore Leaks
ANDRY SUTANTO Director 2003-08-08 - 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
ELLY SUTANTO Shareholder 2003-08-08 2005-12-14 Offshore Leaks
ELLY SUTANTO Director 2003-08-08 - Offshore Leaks
FIRST SERVICES INTERNATIONAL LTD Shareholder 2005-12-14 - Offshore Leaks
FRANSISCA SUTANTO Shareholder 2003-08-08 2005-12-14 Offshore Leaks
FRANSISCA SUTANTO Director 2003-08-08 - Offshore Leaks
GROWMAX TRADING LIMITED Shareholder 2005-12-14 - Offshore Leaks
INNERSPACE LTD Shareholder 2005-12-14 - Offshore Leaks
PUTRO BUDIJONO Shareholder 2003-08-08 2005-12-14 Offshore Leaks
PUTRO BUDIJONO Director 2003-08-08 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
STARWAY SUCCESS CORPORATION Shareholder 2005-12-14 - Offshore Leaks
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Intermediary

Status Data From
Deutsche Bank AG, Singapore Branch - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

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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