Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, 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 ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12004954 ERMA ANGEDAN DIGMANIndonesiaOpen with Google Map #32 COKROAMINOTO; METENG; JAKARTA; INDONESIA 10350shareholder ofGREEN PRAIRIE ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-APR-200501-NOV-2006Defaulted
Object ID: 12040679 BRETT ROBERT HAYSOMIndonesiaOpen with Google Map 1; JALAN PUNGUTAN 51 SANUR; BALI INDONESIAshareholder ofSEVEN OCEAN INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-MAR-2002Active
Object ID: 12063323 MS. HYDE MALIIndonesiaOpen with Google Map 10E SEKAR WARU; SANUR BALI; INDONESIAshareholder ofWINEDGE FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-MAR-200201-NOV-2004Defaulted
Object ID: 12063323 MS. HYDE MALIIndonesiaOpen with Google Map 10E SEKAR WARU; SANUR BALI; INDONESIAshareholder ofPRIME SONIC PROPERTIES LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-200201-NOV-2004Defaulted
Object ID: 12097729 BUDIJUWONO HANDJAJAIndonesiaOpen with Google Map 14; BALIKPAPAN RAYA JAKARTA 10130; INDONESIAshareholder ofFIRST ASSET ENTERPRISES LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG01-NOV-2001Active
Object ID: 12097730 IWAN SUSANTOIndonesiaOpen with Google Map 14; BALIKPAPAN RAYA JAKARTA 10130; INDONESIAshareholder ofFIRST ASSET ENTERPRISES LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG01-NOV-2001Active
Object ID: 12097731 SUHADIIndonesiaOpen with Google Map 14; BALIKPAPAN RAYA JAKARTA 10130; INDONESIAshareholder ofFIRST ASSET ENTERPRISES LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG01-NOV-2001Active
Object ID: 12097818 AMIN SUSANTOIndonesiaOpen with Google Map 14; BALIKPAPAN RAYA JAKARTA 10130; INDONESIAshareholder ofFIRST ASSET ENTERPRISES LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG01-NOV-2001Active
Object ID: 12101501 SHONA MARION PARKNew ZealandOpen with Google Map 1A Green Lane; Hawera; 4610; New Zealandshareholder ofSHERWOOD HOLDINGS GROUP LIMITEDIndonesiaOpen with Google map ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA18-MAR-1997Active
Object ID: 12101502 ROBERT KING PARKNew ZealandOpen with Google Map 1A Green Lane; Hawera; 4610; New Zealandshareholder ofSHERWOOD HOLDINGS GROUP LIMITEDIndonesiaOpen with Google map ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA18-MAR-1997Active
Object ID: 12102683 JOSHI MADHUKAR PRAHALLADRAOIndonesiaOpen with Google Map 2 Jalan Kemang Sel Raya 7 Vil Ampera Kemang Jakarta, Indonesiashareholder ofORCON INNOVATION LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-APR-200928-OCT-2010Defaulted
Object ID: 12105605 MURRAY V STOOKEY & DONA J STOOKEY JT TENIndonesiaOpen with Google Map 2595 E TYBALT DR MERIDIAN ID 83642-5174shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12107439 AMBROISE FRANCIS PAUL ARDHE JEAN FRANCOIS ARNOULDFranceOpen with Google Map 282 Chemin du val Martin 06560 Valbonne; FRANCEshareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12107538 AMIR GUNAWANIndonesiaOpen with Google Map 29 KH ZAINUL ARIFIN; JAKARTA PUSAT; INDONESIAshareholder ofSOFITEL INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*11-AUG-2008Active
Object ID: 12114204 CHRISTOPHE PHILIPPE EMMANUEL GUYARDFranceOpen with Google Map 3605; Route De Galice; 13090 Aix en Provence; FRANCEshareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12109048 GAIN LITE GROUP LIMITEDSingaporeOpen with Google Map 24 RAFFLES PLACE; #07-02 CLIFFORD CENTRE; SINGAPORE 046821shareholder ofUNION INDONESIA VENTURE LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-MAR-1994Active
Object ID: 12109341 Dennis LinkletterThailandOpen with Google Map 33/1 Mathee Nevej; Sukhumvit Soi 24; Bangkok 10110 Thailandshareholder ofASIAN MASTERPIECES LTD.IndonesiaOpen with Google map DENNIS LINKLETTER SURABAYA, EAST JAVA 60235 INDONESIA21-MAY-200201-NOV-2012Defaulted
Object ID: 12110268 NINA WIMUTTIKOSOLThailandOpen with Google Map 38 Mu Werm Prabht; Tha-uthen District; Nakorn Phanom; THAILANDshareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12110718 Joshi Madhukar PrahalladraoIndonesiaOpen with Google Map 2A; JLN Kemang Selatan Raya; House No 7; Villa Amper; Kemang; Jakartashareholder ofSGSB Enterprises LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-JUN-2008Active
Object ID: 12110719 Naina Madhukar JoshiIndonesiaOpen with Google Map 2A; JLN Kemang Selatan Raya; House No 7; Villa Amper; Kemang; Jakartashareholder ofSGSB Enterprises LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-JUN-2008Active
Object ID: 12119634 ERIC YVES ALAIN BATTISTONIFranceOpen with Google Map 5 Avenue Paul Marie Couton 13790 Rousset FRANCEshareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12111464 STEVEN FRANCIS STURTEVANT IIUnited StatesOpen with Google Map 2557 W. 72nd St. Baldwin, MI 49304shareholder ofPacific Isle Technologies Ltd.IndonesiaOpen with Google map MENARA BCA 50TH FLOOR JL. MH. THAMRIN NO. 1 JAKARTA, INDONESIA 1031021-OCT-2010Defaulted
Object ID: 12116281 SUBIR BANERJEEIndonesiaOpen with Google Map 39H Jalan Raden Saleh Raya; Cikini; Jakarta Pusat 10330; Indonesiashareholder ofOPHIR HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-SEP-2009Active
Object ID: 12116501 Sulatri ArifinIndonesiaOpen with Google Map 51 Jalan Hos Cokroaminoto; Jakarta Pusat; Indonesiashareholder ofCHINA PEAK HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JAN-200320-SEP-2010Dissolved
Object ID: 12116502 Tazran TanmiziIndonesiaOpen with Google Map 51 Jalan Hos Cokroaminoto; Jakarta Pusat; Indonesiashareholder ofCHINA PEAK HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JAN-200320-SEP-2010Dissolved
Object ID: 12118291 MARCEL ROBERT ECKHARDTSingaporeOpen with Google Map 40 Merryn Road, Singapore 298489shareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12118381 IMPUNZI LIMITEDIndonesiaOpen with Google Map 4TH FLOOR; QUEEN VICTORIA HOUSE; VICTORIA STREET DOUGLAS; INDONESIAshareholder ofLYNDAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-MAY-2009Active
Object ID: 12119018 LINA WIDJAJAIndonesiaOpen with Google Map 64 JALAN THAMRIN BARU; MEDAN; INDONESIAshareholder ofRUBIES INVESTMENTS LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JUL-199904-JAN-2005Defaulted
Object ID: 12122732 Justine AlexandriaIndonesiaOpen with Google Map A2465279; Apt. Darmawangs Unit 206; Jakarta Selatanshareholder ofPROSPER EMPIRE FORTUNE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-MAR-201106-NOV-2015Defaulted
Object ID: 12123338 JENIE TEDJALESMANA and USMAN ANDY (joint owners).IndonesiaOpen with Google Map 55 Cairnhill Road #03-06 Singapore 229666 and Jin Permata Hijau F/7; Rt/Rw 019/010 Grogol Utara Kebayooran Lama Jakarta Selatan; Indonesia.shareholder ofDIVINE UNITED HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-FEB-2015Active
Object ID: 12125447 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNew World Petroleum Indonesia Ltd.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND05-APR-200606-NOV-2008Defaulted
Object ID: 12125463 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNew World Petroleum Indonesia Ltd.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND05-APR-200606-NOV-2008Defaulted
Object ID: 12127447 MICHAEL JOSEPH SAMPOERNAIndonesiaOpen with Google Map Apartment Dharmawangsa No. 39 L; XXII/2607 RT 01/02 Kebayoran Baru; Jakarta Selatan; Indonesiashareholder ofSAMPOERNA FAMILY HOLDINGS II LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JUL-2011Active
Object ID: 12127449 EKA SINTO KASIH TJIAIndonesiaOpen with Google Map Apartment Kedoya Elok N-2003; Kedoya; Jakarta; Indonesiashareholder ofATILO HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-200809-NOV-2010Defaulted
Object ID: 12127449 EKA SINTO KASIH TJIAIndonesiaOpen with Google Map Apartment Kedoya Elok N-2003; Kedoya; Jakarta; Indonesiashareholder ofBright Indonesia Perkasa LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-AUG-200803-MAY-2010Defaulted
Object ID: 12127449 EKA SINTO KASIH TJIAIndonesiaOpen with Google Map Apartment Kedoya Elok N-2003; Kedoya; Jakarta; Indonesiashareholder ofFULL HARVEST PACIFIC LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-AUG-200803-MAY-2010Defaulted
Object ID: 12127449 EKA SINTO KASIH TJIAIndonesiaOpen with Google Map Apartment Kedoya Elok N-2003; Kedoya; Jakarta; Indonesiashareholder ofRIAU LANGGAK PETROLEUM LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*21-OCT-200803-MAY-2010Defaulted
Object ID: 12127873 Chang Eng ThingIndonesiaOpen with Google Map Apt Marina Tower 3 LT 12 N RT; 09/05 Pluit Jakarta Utara; Indonesiashareholder ofCONNELLY GLOBAL INVESTMENT LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-JUL-200901-MAY-2012Defaulted
Object ID: 12127874 MANIWANENIndonesiaOpen with Google Map APT SEMMANGI; UNIT 7; NO-6 PETAMBURAN; TANAH ABANG; JAKPUS; INDONESIAshareholder ofRAINBOW SKY TRADING LTD.Hong KongOpen with Google map ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG03-JAN-2006Defaulted
Object ID: 12128021 ROBERT MICHAEL JANISCHUnited StatesOpen with Google Map 73 Carter DR Framingham MA 01701 USAshareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12128042 ANDHIKA ANINDYAGUNA HERMANTOIndonesiaOpen with Google Map ALEA TOWN HOUSE BLOK E/10; CILANDAK BARAT; JAKARTA SELATAN; INDONESIAshareholder ofTRIUMPH CORPORATE INTERNATIONAL LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*25-JAN-2013Active
Object ID: 12128452 EKO JULIANTOIndonesiaOpen with Google Map Anggrek Permai Blk. 0/3; RT001/RW006; Pangkalan Petai; Lubuk Baja; Batam; Indonesiashareholder ofBLOOMSIDE PACIFIC LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-MAR-200706-NOV-2015Defaulted
Object ID: 12128515 EKA SINTO KASIH TJIAIndonesiaOpen with Google Map APT. KEDOYA ELOK N 2003 KEDOYA JAKARTA-BARAT,INDONESIAshareholder ofINDELBERG INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-JUN-200401-NOV-2007Defaulted
Object ID: 12128513 BAE HYUNG SUKIndonesiaOpen with Google Map APT. GOLFHILL TERRACE; TOWER A; PENTHOUSE 2; JL. METRO KENCANA IV; PD. INDAH; JAKARTA SELATAN; INDONESIAshareholder ofTEBO ENTERPRISE PTE. LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-JUL-201206-MAY-2014Defaulted
Object ID: 12128514 MS. MEGAIndonesiaOpen with Google Map APT. GRIYA PANCORAN; NO.6; JE RAYA PASAR MINGU; JAKARTA SELATAN; JAKARTAshareholder ofKONKA HOLDINGS LTD.Hong KongOpen with Google map ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG02-JAN-2002Active
Object ID: 12128514 MS. MEGAIndonesiaOpen with Google Map APT. GRIYA PANCORAN; NO.6; JE RAYA PASAR MINGU; JAKARTA SELATAN; JAKARTAshareholder ofCHEMECH (HK) LIMITEDHong KongOpen with Google map ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG07-JAN-1999Active
Object ID: 12128581 Anthony Kingsley DawsonIndonesiaOpen with Google Map Apartmen Senopati; Room #504. Jl Senopati Kav 31; Kebayoran Baru; Jakarta Selatan; Indonesiashareholder ofGLOBAL WELLNESS MANAGEMENT LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*30-APR-2010Active
Object ID: 12129221 IRWAN KARIM ISWARAIndonesiaOpen with Google Map Apt Summerset 2008; Jakarta Selatan; Indonesiashareholder ofAQUAMARINE CONSULTING LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-MAR-2009Active
Object ID: 12129222 FRED ISWARAIndonesiaOpen with Google Map Apt Tmn Anggrek Twr 1; Tg Duren; Jakarta Barat; Indonesiashareholder ofAQUAMARINE CONSULTING LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-MAR-2009Active
Object ID: 12129223 ARIA SULHAN WITOELARIndonesiaOpen with Google Map Apt Tmn Rasuna Y08 30E RT01/11 Menteng Atas, Jakarta Selatan Indonesiashareholder ofROYALE CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-JAN-200701-NOV-2011Defaulted
Object ID: 12156117 HADI ARIEF WIDJAJAIndonesiaOpen with Google Map shareholder ofBLUSWORTH DEVELOPMENT LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-SEP-200005-MAY-2009Defaulted
Object ID: 12156493 Victor TjandraputraIndonesiaOpen with Google Map Dharmahusada Indah; IM-178; Surabaya; Indonesiashareholder ofFUSION STYLE INVESTMENTS LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG28-MAY-2013Active
Object ID: 12131467 Media One Group Inc.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofIndonesia.com Inc.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG09-APR-2014Active
Object ID: 12131580 USHA MITTALIndonesiaOpen with Google Map AA4 PERMATA HIJAU; JAKARTA-SELATAN; INDONESIAshareholder ofTHE RICHMOND INVESTMENT HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-NOV-1988Active
Object ID: 12163231 ROBBY PRANOTOIndonesiaOpen with Google Map Grand Puri Grisenda GF/8 RT 007/003 Kapuk Muara; Jakarta Utara; Indonesiashareholder ofBLISS CENTURY INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-JAN-201002-JAN-2014Defaulted
Object ID: 12167193 KUSNADI WIDJAJAIndonesiaOpen with Google Map Jl. Keagunga 79A; Jakarta Barat; Indonesiashareholder ofAMLEYTON INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAY-200205-NOV-2003Defaulted
Object ID: 12167543 MR HAROJOSENOIndonesiaOpen with Google Map J1. SUMBING NO. 21 JAKARTA, INDONESIAshareholder ofUNIX CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-OCT-200516-MAY-2011Changed agent
Object ID: 12168194 ARIJ DE HAANIndonesiaOpen with Google Map JI Batur Sari 50X Sanur; Bali; Indonesiashareholder ofASIALINK HOLIDAYS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-OCT-2006Active
Object ID: 12169432 RICO ADISURJA SETIAWANIndonesiaOpen with Google Map JL. IRIAN NO. 1; JAKARTA PUSAT 10350; INDONESIAshareholder ofINGENIUS FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-200601-NOV-2007Defaulted
Object ID: 12132854 Ramba Energy Indonesia LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRamba Resource Services LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*25-JUL-2011Active
Object ID: 12169048 HENDRO SANTOSOIndonesiaOpen with Google Map Jalan Setiabudi Barat No. 11; Jakarta 12910; Indonesiashareholder ofLONDONDERRY FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-200309-NOV-2010Defaulted
Object ID: 12169437 HADI ARIEF WIDJAJAIndonesiaOpen with Google Map JL. KINTAMANI I/35 KELAPA GADING PERMAI JAKARTA 14240 INDONESIAshareholder ofLINHOFF VENTURES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-200008-MAY-2002Defaulted
Object ID: 12168243 HENDRIK LUKAS ROBOTIndonesiaOpen with Google Map JL. CENDRAWASIH RT 011/006 KEL PASANGGRAHAM JAKARTA, SELATAN INDONESIAshareholder ofFIRST VISION HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JUL-200008-MAY-2002Defaulted
Object ID: 12133283 Ramba Energy Indonesia LimitedBritish Virgin IslandsOpen with Google Map Akara Building,shareholder ofRamba Energy Exploration Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-DEC-2010Active
Object ID: 12133343 Cooper Energy Indonesia LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCooper Energy Merangin iii LimitedGuernseyOpen with Google map PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM12-JAN-2012Active
Object ID: 12167195 ODANG SUKMANAIndonesiaOpen with Google Map Jl. Kerinci II/10; Kebayoran Baru; Jakarta Selatain; Indonesiashareholder ofTENERIFFE CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-FEB-2003Active
Object ID: 12166946 MR. LAM TIN SING, PHILIPIndonesiaOpen with Google Map JL. DIPONEGORO NO. 33; MENTENG; JAKARTA PUSAT; INDONESIA.shareholder ofDIVINE FINANCE COMPANY LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG21-JUN-2001Active
Object ID: 12167012 BRUNO CARLO PRANDISwitzerlandOpen with Google Map Gutenberg Strasse 41; 3011 Bern; SWITZERLANDshareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12167544 MR HARYANTOIndonesiaOpen with Google Map J1. SUMBING NO. 21 JAKARTA, INDONESIAshareholder ofUNIX CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-OCT-200516-MAY-2011Changed agent
Object ID: 12167548 MRS. RUNI ADIANTIIndonesiaOpen with Google Map J1. SUMBING NO. 21 JAKARTA, INDONESIAshareholder ofASTANA CORPORATE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-AUG-200313-DEC-2010Changed agent
Object ID: 12167119 MR. DANNY SOETANTOIndonesiaOpen with Google Map Jl. WR. MONGONSIDI NO. 2AA PADANG; WEST SUMATRA; INDONESIAshareholder ofRIMBA HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-SEP-200202-MAY-2007Defaulted
Object ID: 12167119 MR. DANNY SOETANTOIndonesiaOpen with Google Map Jl. WR. MONGONSIDI NO. 2AA PADANG; WEST SUMATRA; INDONESIAshareholder ofRama Resources Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-DEC-200003-MAY-2010Defaulted
Object ID: 12167119 MR. DANNY SOETANTOIndonesiaOpen with Google Map Jl. WR. MONGONSIDI NO. 2AA PADANG; WEST SUMATRA; INDONESIAshareholder ofRAMA INVESTMENT HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-SEP-2002Active
Object ID: 12165337 HARRY SUTOMO RAHARJOIndonesiaOpen with Google Map GREEN GARDEN BLOK D3/11, JAKARTA BARAT 11520 INDONESIAshareholder ofQUENTIN GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-OCT-200602-MAY-2008Defaulted
Object ID: 12134677 Ramba Energy Indonesia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofRamba Energy Corridor LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-APR-2010Active
Object ID: 12134700 THE BEARERIndonesiaOpen with Google Map AGENT: KHO SASIH HERLINA TAMAN ARIES G4/7 JAKARTA BARAT INDONESIAshareholder ofFINE-C CAPITAL GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*23-JUL-2004Active
Object ID: 12134702 THE BEARERIndonesiaOpen with Google Map AGENT:JOKO ISHARNANTO KP. SAWAH RT.007 RW .001; PETUKANGANSELATAN; PASANGGRAHAN JAKARTA; SELATAN INDONESIAshareholder ofRITZSTAR FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-MAY-200401-NOV-2005Defaulted
Object ID: 12134811 ANDREW CLIVE BUGLASSNetherlandsOpen with Google Map Beethoven Straat 141-2; 1077JC; AMSTERDAM-NLshareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12135115 MARC ULRICH DEBRUNNERSwitzerlandOpen with Google Map Bergwiesenstrasse 15; CH-8484. Weisslingen; SWITZERLANDshareholder ofMisool Holdings Ltd.IndonesiaOpen with Google map MISOOL ECO RESORT RAJA AMPAT, INDONESIA14-JUN-2010Active
Object ID: 12135472 MR. ONG ONGKO WIYONOIndonesiaOpen with Google Map ANGGREK NELLY MURNI B70 NO. 30 JAKARTA, INDONESIAshareholder ofPOINTSPORT INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-APR-200201-NOV-2007Defaulted
Object ID: 12135403 New World Petroleum LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNew World Petroleum Indonesia Ltd.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND05-APR-200606-NOV-2008Defaulted
Object ID: 12158486 MS. ELLY WIDJAJAIndonesiaOpen with Google Map Jl. Rawamangun No. 43; Jakarta; Indonesiashareholder ofROUNDFUL ENTERPRISES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-APR-2002Active
Object ID: 12135632 THE BEARERIndonesiaOpen with Google Map BEARER AGENT: BHENY KARIM JANUR ASRI V11 QK 14/7 KELAPA GADING JAKARTA UTARA INDONESIAshareholder ofFINEC SECURITIES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-JUL-2004Active
Object ID: 12135864 ROBERT SURATIO CHEUNGIndonesiaOpen with Google Map Apartemen Marina Pacific Tower 15-0 Jl.Pluit Samudra Jakarta Utara, Indonesiashareholder ofAIMPRE INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-JAN-200803-JAN-2013Defaulted
Object ID: 12135834 MASSIMO ANTONIO ENRICO MANTEROIndonesiaOpen with Google Map Bellagio Mansion; 15th Floor; Unit 15MC2; Mega Kuningan Block.E 6.1; JI. Prof Dr. Satrio; Jakarta Selantan 12950; Indonesiashareholder ofCENTURY BAY GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-FEB-2012Active
Object ID: 12135878 MR. THIO SENG PENG (SARI AMAL)IndonesiaOpen with Google Map APARTMENT PERMATA HIJAU TOWER i NO.11-D, SOUTH JAKARTA INDONESIAshareholder ofSUN SHIELD INVESTMENT LIMITEDHong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG29-JAN-2007Active
Object ID: 12135913 ARIANI DesiIndonesiaOpen with Google Map BENDUNGAN HILIR; TANAH ABANG; JAKARTA; INDONESIAshareholder ofLakeway Invest Corp.Hong KongOpen with Google map HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG15-FEB-2005Active
Object ID: 12158137 MOHAMAD JUNUSIndonesiaOpen with Google Map KARTAWIDJAJA JL. PONDOK HIJAU II/30 JAKARTA 12310 INDONESIAshareholder ofLINHOFF VENTURES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-200008-MAY-2002Defaulted
Object ID: 12157676 PT. PETROLAND ENERGIIndonesiaOpen with Google Map J1. TEBET BARAT II-E; NO. 36; JAKARTA; INDONESIAshareholder ofSEBANA LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-AUG-200308-MAY-2006Changed agent
Object ID: 12136143 Christopher Wayne QUINLANIndonesiaOpen with Google Map Apartment 41B; Tower Regis; The Peak Apartments; No.9; Jalan Setiabudi Raya; Jakarta 12920; Indonesiashareholder ofMETROPOWER ASIA COMPANY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**26-MAY-2009Active
Object ID: 12136408 ENG THING CHANGIndonesiaOpen with Google Map Apt Marina Tower 3LT 12N N RT 09/05; Pluit Jakarta Utara; Indonesiashareholder ofBLISS CENTURY INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-JAN-201002-JAN-2014Defaulted
Object ID: 12136759 TCHIRO KAWADAIndonesiaOpen with Google Map APARTEMEN BULCIT GOLF 1001/A; JI. METRO KENCANA IV; PONDOK INDAH JAKARTA SELATANshareholder ofDETRON PACIFIC GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-JAN-2000Active
Object ID: 12136760 THIO SENG PENG (SARI AMAL)IndonesiaOpen with Google Map Apartemen Permata Hijau Tower 1 No. II-D. South Jakarta Indonesiashareholder ofLUCKY GOLD INVESTMENT LIMITEDHong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG14-DEC-200609-MAY-2012Changed agent
Object ID: 12137484 William Ian GrayIndonesiaOpen with Google Map Block F; No. 19 Jalan Sircon; Permata Hijau; Jakarta 12210; Indonesiashareholder ofRIO TLP LimitedIndonesiaOpen with Google map ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA17-APR-2003Active
Object ID: 12137484 William Ian GrayIndonesiaOpen with Google Map Block F; No. 19 Jalan Sircon; Permata Hijau; Jakarta 12210; Indonesiashareholder ofRIO PRESTIGE PERFORMANCE LIMITEDIndonesiaOpen with Google map ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA05-MAY-2004Active
Object ID: 12137484 William Ian GrayIndonesiaOpen with Google Map Block F; No. 19 Jalan Sircon; Permata Hijau; Jakarta 12210; Indonesiashareholder ofRIO Professional Investors Fund LimitedIndonesiaOpen with Google map ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA05-MAY-2004Active
Object ID: 12137974 BAE JAE CHANIndonesiaOpen with Google Map APT. KUSUMA CHANDRA 3 M 19; KOMP.SCBD; JAKARTA SELATAN; INDONESIAshareholder ofTEBO ENTERPRISE PTE. LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-JUL-201206-MAY-2014Defaulted
Object ID: 12138333 SUWARDI LUISIndonesiaOpen with Google Map BUKIT GADING MEDITERANIA BA NO. 8 KELAPA GADING JAKARTA UTARA,INDONESIAshareholder ofNL INVESTMENT LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-SEP-200402-MAY-2007Defaulted
Object ID: 12138333 SUWARDI LUISIndonesiaOpen with Google Map BUKIT GADING MEDITERANIA BA NO. 8 KELAPA GADING JAKARTA UTARA,INDONESIAshareholder ofLUTAN INVESTMENTS HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-SEP-200405-MAY-2009Defaulted
Object ID: 12138336 KARSIMANIndonesiaOpen with Google Map BUMI HARAPAN BLOK DD.7 NO.2 CIBIRU HILIRK AB BANDUNGshareholder ofFORTURA SMILE INVESTMENTS LIMITEDChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA31-JAN-201101-NOV-2012Defaulted

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