Silver Lotus Ltd
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
- 2003-07-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/144915
Relationships
- [Representation, incoming] intermediary of Deutsche Bank AG, Singapore Branch
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of PUTRO BUDIJONO
- [Directorship, incoming] director of ELLY SUTANTO
- [Directorship, incoming] director of ANDRY SUTANTO
- [Directorship, incoming] director of DJOEMIATI
- [Directorship, incoming] director of FRANSISCA SUTANTO
- [Ownership, incoming] shareholder of FRANSISCA SUTANTO
- [Ownership, incoming] shareholder of PUTRO BUDIJONO
- [Ownership, incoming] shareholder of ELLY SUTANTO
- [Ownership, incoming] shareholder of ANDRY SUTANTO
- [Ownership, incoming] shareholder of DJOEMIATI
- [Ownership, incoming] shareholder of CAPITAL MALL INC.
- [Ownership, incoming] shareholder of GROWMAX TRADING LIMITED
- [Ownership, incoming] shareholder of INNERSPACE LTD
- [Ownership, incoming] shareholder of FIRST SERVICES INTERNATIONAL LTD
- [Ownership, incoming] shareholder of STARWAY SUCCESS CORPORATION