Officer:
Suyanto Gondokusumo
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Herrix Assets Ltd | Shareholder | 2006-03-31 | - | 09-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Horizon Ventures Group Ltd | Shareholder | 2006-03-31 | - | 08-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Equiflux International Ltd | Shareholder | 2006-03-31 | - | 09-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Insight Assets Management Ltd | Shareholder | 2006-03-31 | - | 08-MAR-2006 | 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 |
| Infraway Trust | Beneficiary | 1998-01-21 | - | 09-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | 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.