Officer:
TANOTO Sukanto
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sanctuary Assets Inc. | Shareholder | - | - | 16-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| GOLD ASCENT ENTERPRISES LIMITED | Shareholder | 2005-11-30 | - | 08-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| Goldwin Assets Limited | Director | 2005-06-09 | - | 11-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Financecorp Limited | Nominee shareholder | - | - | 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.