Entity:
STONEGATE INVESTMENTS GROUP LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Khouw Lip Swan | Shareholder | 2005-09-07 | - | Offshore Leaks |
| Franciscus Bing Aryanto | Shareholder | 2005-09-07 | - | Offshore Leaks |
| Theresia Harsini Setiady | Shareholder | 2005-09-07 | - | Offshore Leaks |
| Gerda Veronica | Shareholder | 2007-10-23 | - | Offshore Leaks |
| Bernadette Ruth Irawati | Director | 2005-09-07 | - | Offshore Leaks |
| Kho Lip Tjoen Patrick | Shareholder | 2005-09-07 | 2007-10-23 | Offshore Leaks |
| Boenjamin Setiawan | Shareholder | 2005-09-07 | - | Offshore Leaks |
| Maria Karmila | Shareholder | 2005-09-07 | - | Offshore Leaks |
| Rustiyan Oen | Director | 2005-09-07 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-07-06 | 2005-09-07 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| JOYCE HANDAJANI | - | 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.