Sukanto Tanoto
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
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/42697
Relationships
- [Ownership, outgoing] shareholder of BRIGHTON INVESTMENT GROUP LTD
- [Ownership, outgoing] shareholder of ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] director of ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] director of PEC TECH POWER LTD.
- [Directorship, outgoing] president of PEC TECH POWER LTD.
- [Directorship, outgoing] director of East Asia Power Limited
- [Directorship, outgoing] director of New Economy Initiatives Inc.
- [Directorship, outgoing] director of TANOTO FOUNDATION
- [Ownership, outgoing] shareholder of TANOTO FOUNDATION
- [Ownership, outgoing] shareholder of PACIFIC EAGLE FUND L.L.C.
- [Ownership, outgoing] shareholder of PACIFIC DRAGON FUND I LIMITED
- [Directorship, outgoing] director of PACIFIC EAGLE FUND L.L.C.
- [Directorship, outgoing] director of PACIFIC DRAGON FUND I LIMITED
- [Directorship, outgoing] director of Pacific Real Estate Limited
- [Ownership, outgoing] shareholder of Pacific Real Estate Limited
- [Ownership, outgoing] beneficial owner of Global Energy International Corporation
- [Ownership, outgoing] beneficiary of Global Energy International Corporation
- [Directorship, outgoing] director of Global Energy International Corporation
- [Ownership, outgoing] shareholder of Global Energy International Corporation
- [Ownership, outgoing] shareholder of Goldwin Assets Limited
- [Ownership, outgoing] beneficial owner of PACIFIC OIL & GAS (KISARAN) LIMITED
- [Ownership, outgoing] beneficiary of PACIFIC OIL & GAS (KISARAN) LIMITED
- [Ownership, outgoing] beneficial owner of Global Refinery & Marketing Corporation
- [Directorship, outgoing] director of Global Refinery & Marketing Corporation
- [Directorship, outgoing] director of GOLD ASCENT ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of Global Refinery & Marketing Corporation
- [Ownership, outgoing] beneficial owner of Pec-Tech Limited
- [Ownership, outgoing] beneficial owner of Norscan-Tech Ltd.