Lippo Bank 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: COOK ISLANDS
Incorporated: 1989-10-04
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/167946

Relationships

[Representation, incoming] intermediary of Winata Wiryaputra.
[Directorship, incoming] authorised person / signatory of Gary Phair
[Ownership, incoming] shareholder of European Pacific Trust Company (CI) Ltd
[Ownership, incoming] shareholder of PT Lippo Bank
[Directorship, incoming] secretary of European Pacific Trust Company (CI) Ltd
[Directorship, incoming] secretary of Davy Lee
[Directorship, incoming] secretary of Secorp Limited
[Directorship, incoming] director of Rico F. Da Silveira
[Directorship, incoming] director of Laksamana Sukardi
[Directorship, incoming] director of Dr Hmnm Hasyim Ning
[Directorship, incoming] director of James T. Riady
[Directorship, incoming] director of Mochtar Riady
[Directorship, incoming] director of Roy E. Tirtadji
[Directorship, incoming] director of Nico Krisnanto
[Directorship, incoming] director of Markus Parmadi
[Directorship, incoming] secretary of Equitor Secretaries Limited
[Directorship, incoming] director of Eddy Handoko
[Directorship, incoming] director of Wina Widjaja
[Directorship, incoming] director of Tjindrasa Ng
[Directorship, incoming] director of Eddy Sindoro
[Directorship, incoming] director of Ivan Budiono
[Directorship, incoming] director of Yusuf Valent
[Directorship, incoming] director of Soeparmadi
[Directorship, incoming] director of Winardi Darmansa Lim
[Directorship, incoming] director of Widhayati Hendropurnomo