by The International Consortium of Investigative Journalists
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Entity

Sirkedi Trust

  • Connected to 2 addresses
  • Connected to 9 officers
  • Connected to 2 entities
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLSTATE CORPORATION Related entity - - 31-MAY-2005 Samoa Active Offshore Leaks
ALLSTATE CORPORATION Related entity - - 31-MAY-2005 Samoa Active Offshore Leaks
Ixon International Ltd Related entity - - 27-JAN-2006 Samoa Active Offshore Leaks
Ixon International Ltd Related entity - - 27-JAN-2006 Samoa Active Offshore Leaks
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Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2006-03-15 - Offshore Leaks
Goh Tie Sin Beneficiary 2006-03-15 2008-08-07 Offshore Leaks
HEDY WILUAN Joint settlor 2006-03-15 - Offshore Leaks
Hadidarma Kosasih Kho Beneficiary 2006-03-15 2008-08-07 Offshore Leaks
Ixon International Limited Protector 2006-03-15 - Offshore Leaks
Kris Taenar Wiluan Joint settlor 2006-03-15 - Offshore Leaks
Richard James Wiluan Beneficiary 2008-08-07 - Offshore Leaks
Roy Kevin Kurniawan Beneficiary 2008-08-07 - Offshore Leaks
Tan Timothy Tandon Beneficiary 2006-03-15 2008-08-07 Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Hong Kong) Limited - Offshore Leaks
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Address

Data From
3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS Offshore Leaks
133 New Bridge Road #21-01 China Town Point Singapore 059413 Offshore Leaks
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