MAYON INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2001-06-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/142514
Relationships
- [Representation, incoming] intermediary of The Standard Chartered Private Bank
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Foronkid Gunawan
- [Directorship, incoming] director of Lim Arie Sasmita
- [Directorship, incoming] director of Haston Limardo
- [Ownership, incoming] shareholder of Foronkid Gunawan & Lim Arie SASMITA
- [Directorship, incoming] director of Umar Suwandi
- [Directorship, incoming] director of Rudy Susanto
- [Directorship, incoming] director of Eddy Winata
- [Directorship, incoming] director of Arief Prijatna
- [Ownership, incoming] shareholder of Eddy Winata
- [Ownership, incoming] shareholder of Haston Limardo
- [Ownership, incoming] shareholder of Arief Prijatna
- [Ownership, incoming] shareholder of Umar Suwandi
- [Ownership, incoming] shareholder of Foronkid Gunawan
- [Ownership, incoming] shareholder of Lim Arie Sasmita
- [Ownership, incoming] shareholder of Rudy Susanto
- [Ownership, incoming] shareholder of Kurnia Setiawan
- [Ownership, incoming] shareholder of Ho Lip Tek