Officer:
Mochtar Riady
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Trinity Trust | Beneficiary | 1996-11-06 | - | 07-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cambridge Trust | Beneficiary | 1996-11-06 | - | 07-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Crest Finance Limited | Director | 1991-03-18 | 1999-12-15 | 18-MAR-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| J & S Company Limited | Director | 1992-06-08 | 1995-05-23 | 23-MAR-1992 | Cook Islands | Active | Offshore Leaks |
| Lippo Insurance Group (Asia) Ltd | Director | 1990-06-21 | - | 19-FEB-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Capsec Limited | Beneficial owner | - | - | 21-APR-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Capsec Limited | Director | 1994-04-21 | - | 21-APR-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lippo Bank Limited | Director | 1989-10-04 | 1995-03-28 | 04-OCT-1989 | Cook Islands | Company liquidated | Offshore Leaks |
Address (1)
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.