by The International Consortium of Investigative Journalists
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Entity

Cantel Trust

  • Connected to 22 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alpha Investment Group Limited Trustee of trust - - Offshore Leaks
Bryan Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Christina Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Diane Katherine Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Feline Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Hendro Santoso Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Kevin Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Michelle Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Patricia Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Paul Michael Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Rina Utami Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Ryan Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Slamet Santoso Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Stephanie Verawaty Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Suhargo Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Suyanto Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Utama Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
William Suryanto Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Yan Gondokusumo Beneficiary 1997-05-15 - Offshore Leaks
Spinner

Intermediary

Status Data From
Gary Phair - Offshore Leaks
Spinner

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