Slamet Santoso Gondokusumo
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/38746
Relationships
- [Ownership, outgoing] beneficiary of Cantel Trust
- [Ownership, outgoing] beneficiary of Dontel Trust
- [Ownership, outgoing] beneficiary of Infraway Trust
- [Directorship, outgoing] director of PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.
- [Ownership, outgoing] shareholder of Equiflux International Ltd
- [Ownership, outgoing] shareholder of Horizon Ventures Group Ltd
- [Ownership, outgoing] shareholder of Herrix Assets Ltd
- [Ownership, outgoing] shareholder of Insight Assets Management Ltd
- [Directorship, outgoing] director of BANTAM VENTURES LIMITED
- [Directorship, outgoing] director of TRANSASIA DEVELOPMENT (XINHUI) LIMITED
- [Directorship, outgoing] director of TOPWELL VENTURE LIMITED
- [Ownership, outgoing] beneficial owner of Emerald Queen Limited
- [Ownership, outgoing] beneficial owner of October Glory Ltd
- [Directorship, outgoing] director of FAREAST ALLIED INVESTMENTS LTD.
- [Directorship, outgoing] director of GERANIUM VENTURES LIMITED
- [Directorship, outgoing] director of PUSHKIN ENTERPRISES LTD.
- [Directorship, outgoing] director of CHINA EXPRESSWAYS COMPANY LIMITED
- [Directorship, outgoing] director of SINOSMART LIMITED
- [Directorship, outgoing] director of HADRIAN ASSETS LIMITED