by The International Consortium of Investigative Journalists
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Entity

Wilshire International Trust

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
APS Corporation Protector 1998-09-04 - Offshore Leaks
Agus Sudwikatmono Beneficiary 1998-09-04 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Martina M. Sukwikaimono Beneficiary 1998-09-04 - Offshore Leaks
Martina M. Sukwikaimono Trust settlor 1998-09-04 - Offshore Leaks
Miana Sudwikatmono Beneficiary 1998-09-04 - Offshore Leaks
Sulastri Sudwikatmono Beneficiary 1998-09-04 - Offshore Leaks
Tri Sudwikatmono Beneficiary 1998-09-04 - Offshore Leaks
Wilshire Industries Ltd. Co-trustee of trust 1998-09-04 - Offshore Leaks
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Intermediary

Status Data From
Squire, Sanders & Dempsey LLP (California) - Offshore Leaks
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