Entity:
Sumiati Family Trust
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)
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.