Entity:
Unity Trust
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Paradise Heights International Ltd | Related entity | - | - | 22-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Paradise Heights International Ltd | Related entity | - | - | 22-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sistha Alicia Tjokrosaputro | Protector | - | - | Offshore Leaks |
| Michelle Tjokrosaputro | Protector | - | - | Offshore Leaks |
| Denise Tjokrosaputro | Protector | - | - | Offshore Leaks |
| Pujiastuti Elizabeth Sindoro | Protector | - | - | Offshore Leaks |
| Trucia Enterprise Limited | Protector | 2008-07-31 | - | Offshore Leaks |
| Michelle Tjokrosaputro | Beneficiary | 2008-07-31 | - | Offshore Leaks |
| Michelle Tjokrosaputro | Joint settlor | 1931-06-08 | - | Offshore Leaks |
| Denise Tjokrosaputro | Beneficiary | 2008-07-31 | - | Offshore Leaks |
| Denise Tjokrosaputro | Joint settlor | 1931-06-08 | - | Offshore Leaks |
| Pujiastuti Elizabeth Sindoro | Beneficiary | 2008-07-31 | - | Offshore Leaks |
| Pujiastuti Elizabeth Sindoro | Joint settlor | 2008-07-31 | - | Offshore Leaks |
| Sistha Alicia Tjokrosaputro | Beneficiary | 2008-07-31 | - | Offshore Leaks |
| Sistha Alicia Tjokrosaputro | Joint settlor | 1931-06-08 | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2008-07-31 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Elizabeth Sindoro | - | Offshore Leaks |
Address (1)
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.