by The International Consortium of Investigative Journalists
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Officer

Dewi Suryati Liauw

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA CONSULTING & INVESTMENT LIMITED Beneficial owner 2000-08-16 - 16-AUG-2000 British Virgin Islands Active Offshore Leaks
Balboa Asian Investment Fund Beneficial owner 2005-12-23 - 23-DEC-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dewi Suryati Liauw Family Trust Trust settlor 1999-12-08 - 29-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GT Asia Pacific Funds Management Limited Shareholder - - 04-APR-2001 Cook Islands Active Offshore Leaks
GT Asia Pacific Funds Management Limited Beneficial owner 2000-08-16 - 04-APR-2001 Cook Islands Active Offshore Leaks
GT Asia Pacific Investment Fund Trust settlor - - 08-MAY-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GT Capital Limited Shareholder - - 03-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GT Indonesia Limited Shareholder 2000-06-23 2004-04-07 23-JUN-2000 British Virgin Islands Active Offshore Leaks
Moores Rowland Asia Pacific Custodians Limited Beneficial owner 2000-08-16 - 04-APR-2001 Cook Islands Active Offshore Leaks
Siumas No. III Trust Beneficiary 1998-12-08 - 29-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sumiati Family Trust Beneficiary 2006-03-08 - 17-MAR-2006 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Asia Consulting and Investment Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
JI.Sisingamangaraja No.3C, Jakarta 12120, Indonesia Offshore Leaks
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