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: 87235 Suwantara Gotama LimIndonesiaOpen with Google Map Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesiashareholder ofWintergreen Investments LimitedSeychellesOpen with Google map 29-NOV-2007Active
Object ID: 87235 Suwantara Gotama LimIndonesiaOpen with Google Map Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesiabeneficial owner ofWintergreen Investments LimitedSeychellesOpen with Google map 29-NOV-2007Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofWintergreen Investments LimitedSeychellesOpen with Google map 29-NOV-2007Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofWintergreen Investments LimitedSeychellesOpen with Google map 29-NOV-2007Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofWintergreen Investments LimitedSeychellesOpen with Google map 29-NOV-2007Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofWintergreen Investments LimitedSeychellesOpen with Google map 29-NOV-2007Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofWintergreen Investments LimitedSeychellesOpen with Google map 29-NOV-2007Active
Object ID: 100897 Mermeden LtdIndonesia;Hong Kong;AustraliaOpen with Google Map Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kongshareholder ofWintergreen Investments LimitedSeychellesOpen with Google map 29-NOV-2007Active
Object ID: 100897 Mermeden LtdIndonesia;Hong Kong;AustraliaOpen with Google Map Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesiashareholder ofWintergreen Investments LimitedSeychellesOpen with Google map 29-NOV-2007Active
Object ID: 100897 Mermeden LtdIndonesia;Hong Kong;AustraliaOpen with Google Map Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesiashareholder ofWintergreen Investments LimitedSeychellesOpen with Google map 29-NOV-2007Active
Object ID: 100897 Mermeden LtdIndonesia;Hong Kong;AustraliaOpen with Google Map 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austrailashareholder ofWintergreen Investments LimitedSeychellesOpen with Google map 29-NOV-2007Active
Object ID: 100897 Mermeden LtdIndonesia;Hong Kong;AustraliaOpen with Google Map JL. TAMANSARI XI / 7A Jakarta Barat Indonesiashareholder ofWintergreen Investments LimitedSeychellesOpen with Google map 29-NOV-2007Active

Found 12 records, 1 Page(s), 100 rows per page.