Entity:
Advance Trade Group Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ronald Wijaya | Director | 2008-06-17 | - | Offshore Leaks |
| Ronald Wijaya | Shareholder | 2008-06-17 | - | Offshore Leaks |
| TOTOK SUSILO | Shareholder | 2004-01-07 | - | Offshore Leaks |
| TOTOK SUSILO | Director | 2004-01-07 | 2008-06-17 | Offshore Leaks |
| SIMON SUSILO | Shareholder | 2004-01-07 | - | Offshore Leaks |
| SIMON SUSILO | Director | 2004-01-07 | 2008-06-17 | Offshore Leaks |
| AMAN | Shareholder | 2004-01-07 | - | Offshore Leaks |
| AMAN | Director | 2004-01-07 | - | Offshore Leaks |
| Sherper Limited | Secretary | 2004-01-07 | - | 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.