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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Sumiati Family Trust

The Offshore Leaks data is current through 2010
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  • Incorporated:
    17-MAR-2006
  • Status:
    Active

Connections:

Officer (11)

Role From To Data From
Mei Lin Kallman Beneficiary 2006-03-08 - Offshore Leaks
Mabel & Associates Legal advisor - 2006-03-08 Offshore Leaks
Lillian Ann Kallman Beneficiary 2006-03-08 - Offshore Leaks
Meryl Jaye Kallman Beneficiary 2006-03-08 - Offshore Leaks
Alexandra Li Kallman Shareholder 2006-03-08 - Offshore Leaks
Jimmy Budhi General accountant 2006-03-08 - Offshore Leaks
Symon Brewis - Weston Investment advisor 2006-03-08 - Offshore Leaks
Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust Trustee of trust 2006-03-08 - Offshore Leaks
Sumiati Liauw Trust settlor 2006-03-08 - Offshore Leaks
Dewi Suryati Liauw Beneficiary 2006-03-08 - Offshore Leaks
James Steven Kallman Beneficiary 2006-03-08 - Offshore Leaks

Intermediary (1)

Status Data From
James Kallman - Offshore Leaks

Address (1)

Data From
3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more