Officer:
Slamet Santoso Gondokusumo
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| October Glory Ltd | Beneficial owner | 2008-04-21 | - | 29-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Emerald Queen Limited | Beneficial owner | 2008-04-21 | - | 28-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Herrix Assets Ltd | Shareholder | 2006-11-15 | - | 09-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Insight Assets Management Ltd | Shareholder | 2006-11-15 | - | 08-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Horizon Ventures Group Ltd | Shareholder | 2006-11-15 | - | 08-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Equiflux International Ltd | Shareholder | 2006-11-15 | - | 09-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| TRANSASIA DEVELOPMENT (XINHUI) LIMITED | Director | 2008-02-01 | - | 03-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| TOPWELL VENTURE LIMITED | Director | 2008-02-01 | - | 29-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| BANTAM VENTURES LIMITED | Director | 2008-02-01 | - | 01-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. | Director | 2005-03-01 | - | 25-MAY-2004 | Singapore | Active | Offshore Leaks |
| Cantel Trust | Beneficiary | 1997-05-15 | - | 15-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dontel Trust | Beneficiary | 1997-05-15 | - | 15-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Infraway Trust | Beneficiary | 1998-01-21 | - | 09-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HADRIAN ASSETS LIMITED | Director | 2008-08-18 | - | 13-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| SINOSMART LIMITED | Director | 2008-08-18 | - | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| PUSHKIN ENTERPRISES LTD. | Director | 2008-08-18 | - | 01-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| GERANIUM VENTURES LIMITED | Director | 2008-08-18 | - | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| FAREAST ALLIED INVESTMENTS LTD. | Director | 2008-08-18 | - | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| CHINA EXPRESSWAYS COMPANY LIMITED | Director | 2008-08-18 | - | 10-JUN-1994 | British Virgin Islands | Active | 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.