Infraway 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
- 1998-02-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169565
Relationships
- [Representation, incoming] intermediary of PSP Group
- [Directorship, incoming] authorised person / signatory of Gary Phair
- [Directorship, incoming] trustee of trust of International Growth Fund Limited
- [Ownership, incoming] beneficiary of Michelle Gondokusumo
- [Ownership, incoming] beneficiary of Suhargo Gondokusumo
- [Ownership, incoming] beneficiary of Suyanto Gondokusumo
- [Ownership, incoming] beneficiary of Bryan Gondokusumo
- [Ownership, incoming] beneficiary of Ryan Gondokusumo
- [Ownership, incoming] beneficiary of Yan Gondokusumo
- [Ownership, incoming] beneficiary of Feline Gondokusumo
- [Ownership, incoming] beneficiary of GO TWAN SENG
- [Ownership, incoming] beneficiary of Utama Gondokusumo
- [Ownership, incoming] beneficiary of Rina Utami Gondokusumo
- [Ownership, incoming] beneficiary of Hendro Santoso Gondokusumo
- [Ownership, incoming] beneficiary of Diane Katherine Gondokusumo
- [Ownership, incoming] beneficiary of Patricia Gondokusumo
- [Ownership, incoming] beneficiary of Kevin Gondokusumo
- [Ownership, incoming] beneficiary of Dwiyanto Gondokusumo
- [Ownership, incoming] beneficiary of Christina Gondokusumo
- [Ownership, incoming] beneficiary of Stephanie Verawaty Gondokusumo
- [Ownership, incoming] beneficiary of William Suryanto Gondokusumo
- [Ownership, incoming] beneficiary of Paul Michael Gondokusumo
- [Ownership, incoming] beneficiary of Slamet Santoso Gondokusumo
- [Directorship, incoming] protector of GO TWAN SENG
- [Directorship, incoming] protector of Dwiyanto Gondokusumo
- [Ownership, incoming] trust settlor of John Gordon McFadzien
- [Directorship, incoming] nominated person of Hendra Gunawan