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Tommy Suharto, who currently heads the Humpuss Group, was a director and chairman of the board of Asia Market Investments Ltd., a company registered in Bermuda in 1997 and closed in 2000.
An Appleby client database lists the same address for Asia Market Investments and V’Power Corp., a company registered in the Bahamas and owned by Tommy Suharto that held shares in the luxury Italian sports car company Lamborghini, according to a Securities and Exchange Commission filing.
The Appleby data also include information about a Bermuda joint venture of a Humpuss subsidiary and NLD, an Australian billboard-advertising firm. According to local reports in 1997, the joint venture gave Tommy Suharto and his Australian partner concessions to erect roadside billboards in the Australian state of Victoria, the Philippines, Malaysia, Myanmar and China. The company was closed in Bermuda in 2003 and noted by Appleby as “bad debtor.”
Mamiek was the vice president of Golden Spike Pasiriaman Ltd. and the beneficial owner and chairman of Golden Spike South Sumatra Ltd. along with Maher Algadri, a business executive at Kodel Group, one of Indonesia’s biggest conglomerates in the Suharto era, according to Forbes. Both the companies were registered in Bermuda in the 1990s and now closed.
Former prime minister, Canada
Vice prime minister, Ukraine
Former prime minister, Japan
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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