Dontel Trust
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
- 1997-05-15
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169338
Relationships
- [Representation, incoming] intermediary of Gary Phair
- [Directorship, incoming] trustee of trust of Beta Investor Security Limited
- [Ownership, incoming] beneficiary of Rina Utami Gondokusumo
- [Ownership, incoming] beneficiary of Kevin Gondokusumo
- [Ownership, incoming] beneficiary of Michelle Gondokusumo
- [Ownership, incoming] beneficiary of Yan Gondokusumo
- [Ownership, incoming] beneficiary of Utama Gondokusumo
- [Ownership, incoming] beneficiary of Bryan Gondokusumo
- [Ownership, incoming] beneficiary of GO TWAN SENG
- [Ownership, incoming] beneficiary of William Suryanto Gondokusumo
- [Ownership, incoming] beneficiary of Dwiyanto Gondokusumo
- [Ownership, incoming] beneficiary of Christina Gondokusumo
- [Ownership, incoming] beneficiary of Suhargo Gondokusumo
- [Ownership, incoming] beneficiary of Paul Michael Gondokusumo
- [Ownership, incoming] beneficiary of Diane Katherine Gondokusumo
- [Ownership, incoming] beneficiary of Stephanie Verawaty Gondokusumo
- [Ownership, incoming] beneficiary of Ryan Gondokusumo
- [Ownership, incoming] beneficiary of Feline Gondokusumo
- [Ownership, incoming] beneficiary of Slamet Santoso Gondokusumo
- [Ownership, incoming] beneficiary of Hendro Santoso Gondokusumo
- [Ownership, incoming] beneficiary of Suyanto Gondokusumo
- [Ownership, incoming] beneficiary of Patricia Gondokusumo
- [Directorship, incoming] nominated person of Gary Phair
- [Directorship, incoming] protector of Dwiyanto Gondokusumo
- [Directorship, incoming] protector of GO TWAN SENG
- [Ownership, incoming] trust settlor of John Gordon McFadzien