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Associates in the data: Children Hutomo Mandala Putra (Tommy Suharto) and Siti Hutami Endang Adiningsih (Mamiek)
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.
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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