by The International Consortium of Investigative Journalists
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Officer

Susanto

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Banksia Holdings Limited Director 2005-11-28 - 29-NOV-1994 Cook Islands Active Offshore Leaks
Indigo Investment Fund Limited Director 2005-11-28 - 29-NOV-1994 Cook Islands Active Offshore Leaks
SOUTHERN PETROLEUM PTE. LTD. Shareholder 2004-11-12 - 18-AUG-2004 Singapore Active Offshore Leaks
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Address

Data From
2112 Bulevar Gajah Mada # 01-01 Lippo Cyber Park Lippo Karawaci Kel. Panunggangan Barat, Kec. Cibodas Tangerang, Indonesia Offshore Leaks
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