by The International Consortium of Investigative Journalists
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Officer

Suyanto Gondokusumo

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Equiflux International Ltd Shareholder 2006-03-31 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
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
Infraway Trust Beneficiary 1998-01-21 - 09-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Insight Assets Management Ltd Shareholder 2006-03-31 - 08-MAR-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
No. 16 Clifton Vale Singapore 359689 Offshore Leaks
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