Officer:
Dwiyanto Gondokusumo
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Development, Inc. | Beneficial owner | - | - | 03-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Growth Fund Limited | Beneficial owner | - | - | 30-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Edelweiss Investments Limited | Beneficial owner | - | - | 06-FEB-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Excelink Investments Limited | Beneficial owner | - | - | 25-JAN-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Magna Enterprises Limited | Beneficial owner | - | - | 08-JAN-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cantel Trust | Beneficiary | 1997-05-15 | - | 15-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cantel Trust | Protector | 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 |
| Dontel Trust | Protector | 1997-05-15 | - | 15-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Infraway Trust | Protector | 1998-01-21 | - | 09-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Infraway Trust | Beneficiary | 1998-01-21 | - | 09-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | 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.