by The International Consortium of Investigative Journalists
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Officer

Slamet Santoso Gondokusumo

  • Connected to 19 entities
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Connections

Entity

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