DAFTAR NAMA WNI N PERUSAHAAN INDONESIA DALAM DATABASE OFFSHORE LEAKS




The Secret List of Off-Shore-Companies, Persons and Adresses, Part 72, Indonesia
Officers & Master Clients (2961)


Budiono
A Prabhu
A. Budi Pranoto
AAJ BATAVIA
Aam Dewi Hamidah
Aarti Lohia
Abdul Hadi Ismail
Abdul Rachman
Abdul Rahman
Abdul Rifai Natanegara
Abdul Slam TAHIR
Abdul Slam Tahir
Abdullah Alatas
Abu Djaja Bunjamin
Abu Hermanto Budiono
Achirsyah Moeis
Achmad Fadjar
Achmad faried Joesoef
Achmad Faried Joesoef
Achmad Kalla
Achmad Latief Alwy
Achmad Nugraha Djuanda
Achmad Sandi
Achmad, Sally, Erma and Cindy as joint tenants
ADAM SAUTIN
ADAM SAUTIN
Ade R. Syarief
ADE TJAKRALAKSANA
Ade Tjakralaksana
Ade Tjakralaksana
ADELINA PRASETIO
Adhi Utomo
ADHI UTOMO JUSMAN
ADI BISONO
ADI BISONO
Adi Sasono
Adi Sumito
Adimitra Baratama Nusantara
Aditya Koeswojo
Adji Muljo Teguh
Adnan Kelana Haryanto & Hermanto
ADRI ACHMAD DRAJAT
Adriana Maya Politon
Adryansyah
Afandi Hermawan Oey
Afandi Hermawan Oey and Tjoeng Anna Chrisnadi
Agam Nugraha Subagdja
Ago Harlim
Agoeng Noegroho
Agung Podomoro Group
Agung Salim
Agung Tobing
Agus Djohari
AGUS HARTONO LIE
Agus Lasmono Sudwikatmono
Agus Leman Gunawan
AGUS MAKMUR
Agus Nursalim
Agus Pranoto Setiadi
Agus Purnomo Edhi
Agus Soenong / Intina Wirawan The
Agus Suherman Wirjan
AGUS SUSANTO
Agus Tjandra
AGUS WIDAGDO
Agustinus Prasetio
Agustinus Wishnu Handoyono
AGUSTON MAKMUR
Ahadiat Wargana
AHMAD DIPODITIRO
AHMAD MARDA
Ahmad Rahman Pasaman
Ahmaddin Ahmad
Ahmaddin Ahmad
Ahmaddin Ahmad
AHMADES MIQAILLA
AHSANIL GUSNAWATI
Aida Ishak
AIRIN OKTAVIANY GUNAWAN
Aiwy
Aizid Syafriel Adjam
AIZID SYAFRIEL ADJAM
AJI BAYU WIRROTAMA
Aji Bayu Wirrotama
AJI WIJAYA, SUNARTO YUDO & CO
Akbar Yoso Trisedia
Alan Clark
Alan Clark
Alan Robertson Clark
Alanberg Pte. Ltd.
ALBERT CAHYADI SUKANDADINATA
Albert Kongoasa
Albert Sugianto
Albert Suherman
ALDO PUTRA BRASALI
Alex Ivan Tanoyo
Alexander Hermas Wolfe
Alexander Hermas Wolfe
Alexander Johan Widjaja
Alexander Johan Widjaja
Alexander Thaslim
Alexandra Miksar
Alexandra Miksar and Djoni Aristianto Prasetio
Alexandra Miksar and others
Alfari Narindra
Ali Alimsyah
Ali Alimsyah
ALI CHENDRA
Alice Haryono
ALIEN WIBOWO
Aling Hermawan Oey
Alisyahrazad Hanafiah
Allan Dijaya Keller
Allan Tjahja Tjao
Aluinanto Sandjojo
ALVIN GOZALI
Alwi Alatas
Alwijaya Aw
Amalia
Amalia Aristiningsih
Amaluddin Djambak
AMAN
Ameesh Anand
Amelia Kurniawan
Amelia Mulyono
American Express Bank Ltd (Indonesia)
AMIN HALIM
AMIN SUPRIYADI LIU
AMINOTO SUTANDI
AMINOTO SUTANDY
Amrullah Hasyim
Amrullah Hasyim
Amy Delia
Anak Agung Alit Wiradarma
Anak Agung Gde Agung
Ananda Soewono
ANCE ANGGRAENY
Andang Bachtiar
ANDHIKA ANINDYAGUNA HERMANTO
Andi Achmad Dara
Andi Ahmad Dara and Evi Yulisma Harahap as joint tenants with right of survivorship
Andi Gunawan Wibowo
ANDI PRAVIDIA SALIMAN
Andi Zainal A. Dulung
Andiko Ardi Purnomo
Andre Abdi
Andre Abdi
ANDRE JOHANNES MAMUAYA
Andre S Prijono
Andre Sukendra Atmadja
Andreas Andikha Bunanta
Andreas Kastono
Andreas Kongoasa
Andreas Tjahjadi
Andrew I Sriro
Andrew K. Labbiaka
Andrew McKay
ANDREW MELLON PRIASMORO
ANDREW TANOTO
Andrew Thomas Eriksson
Andrie Setiawan Yapsir
Andry Irwan Djugo
Andry Pribady
Andry Pribady
Andry Setiawan
Andy Nugroho Purwohardono
Andy Soewatdy
Andy Wiryanto Ong
Ang Lian Ping
Ang Rianti
Ang Rosabella Martina
Angela Lestari Widjaja
Angelique Stampfer
Angie Christina
Angus Maclachlan
Angus Nelson Karoll
Ani Sim
Anil Kumar Lachman Panjabi
Anindya N. Bakrie
Anita Kalim
ANITA RATNASARI
Anna Solana Hamami Kadarachman
Anna Sri Dewi Sianto
Annie Halim
ANTHONY BRENT ELAM
Anthony Dominic Byron
ANTHONY KURNIADI
Anthony Salim
Anthony Salim
Anthony Siswanto
Anthony Wijaya
Anton Henning Linderum
Anton Henning Linderum
ANTON KUSUMA
Anton Santoso
Anton Santoso
Anton Santoso and Anita Marta
Anton Sugiono
Anton Tjahjono
Anton Tjahjono
Anton Wiratama
Antonius Mulya Saputri
ANTONY GUNAWAN
Antony Gunawan
Anuj Ralhan
Anwar Lim
ANWAR SAEBE
Apex Oil & Gas Ltd.
Appointcorp Limited
Ardas Dipa
ARDAS DIPA
ARDIANI KARTIKA SARI SUBIANTO
Ardy Wiria
Ari Hardono Suroso
Ari Indra Gautama
Ari Rophian Perdana Ariwibowo
ARI SULISTIO
Arianto Prasetio
Arianto Wisnu Triyatno
Arie Kondang Kresnadi
Arief Prijatna
Arief Santoso
Arief Wiyoso Aswismarmo
Arif and Yvette Suryatenggara
Arif Rachmat
Arifin Yohan
ARINI SARASWATY SUBIANTO
Aris Agung Budiman
Aris Yuwono Ang
Aristotle
Arjen Tridarma Darmawan
Arlehne Purnomo
Arman Sutedja
Armedta Budi Asmara
Armeilia Widayanti Subianto
Arniaty Achmad
ARNIATY ACHMAD
Arta Satria Soebandi
Artha Mitra Interdata
Arthur Andersen & Co. (Indonesia)
Arwan Ahimsa
ARY SURYA
Arya Widjaya
Aryo Bimo Notowidigdo
Aryo Bimo Notowidigdo
ASHWANI CHOWDHRY
Asia Consulting and Investment Limited
ASIA INVESTMENT CAPITAL I LIMITED
Asian Venture Finance Ltd.
ASWADI
Ateng Suhendra
Ateng Sulestio
Atira Aksa
Aubrey Bobb
AURELIA SUPARDI
Aviariananto Sukotjo
Awiek Lestari Rahayu
Aziar Zain
Azir Azwien Jenie
B. Dorpi Parlindungan
Bachrumsyah Hamzah
Baduraman Dorpi Parlindungan
Badurmana Dorpi Parlindungan
Bagus Panuntun
Baldeo Singh
Baldeo Singh
Baldeo Singh
Baldeo Singh
Bambang Hartono
Bambang Irawan Massie
Bambang Niaga Tjiputra
Bambang Rahardja Burhan
Bambang Subianto
Bambang Sugianto
Bambang Suhandi. T, SE
Bambang Sujagad Susanto
BamBang Sumantri
Bambang Tijoso Tedjokusumo
Bambang, Derice Alda, Malcolm Alda and Meyrick Alda Sumantri
Banbang Panutomo
Bank Bira
Bank Centra
Bank Danamon
Barlianto Ronald
Barlianto Ronald
BASIR B. NASIKUN
Basuiki Puspoputro
Batavia Prosperindo Sekuritas
Bayu Irianto
Bayu Prawitasari
Bayu Virgan Triyatno
Beata Ida Hartono
Beatrice El
BEATRICE EL
Belinda Natalia Tanoko
BELLYANAWATY BUDIMAN
Ben Morice
Beng Phiau
Bengt Carl Gustav Thornberg
Benjamin Subrata
Benjamin Subrata, Niluh Rosye Peny Subrata, Emily Ayu Subrata and Karla Dewi Su
Benjamin Wong Siong Yuit
BENNY IRSJAD
Benny Setiawan
Benny Tenges
Benny Tjokrosapoetro
Beny Haryanto
Bernadette Ruth Irawati
Bernie Prajoga
Betty Ang
BHAYANG SURYADIMADJA
Bimo Pramudyo Soekarno
Bimo Surono
Bing Gondosubroto
Bintoro Wong
Bismarka Kurniawan
Blue Ribbon Holding Ltd
Bob Yanuar
Bob Yanuar
Bobby Andhika
Bobby Iman Satrio
Boedi Sampoerna
Boedihardjo Sastro Hadiwirjo, Uki Budi Sulaksani and Atty Boedi Milyarti
Boediyanio Gondotirto
Boelio Muliadi
Boelio Muliadi
BOENJAMIN & POPPY & SANADI & SHINTA
Bong Kiu Nio
Bong Tjen Khun
Bong Tjen Khun and Tjong Njuk Fon
Bonny Budi Setiawan
BOURNIGAUD (ep Williams) Edith Monique, Danielle, Marie
Boy Gemino Kalauserang
Brett Hay
BRIAN KENNETH JOHN DALLAMORE
BRIAN KENNETH JOHN DALLAMORE
Bright City Group Corporation
Bruce William Carpenter
Bruce Williams Carpenter
BUDHI SOEJONO
Budi Arsil
Budi Basuki
Budi Christranto
BUDI DHARMO NOTOWIDJOJO
Budi Enijati Maria Soedjana
Budi Ferdinandus JAPADERMAWAN
Budi Mulio Utomo
Budi Santoso Taruno Sembodo
Budi Setiadharma SH
Budi Sintoro Then
Budi Surjana
Budi Widyadi
Budi Yanto Lusli
Budiarto Karim
Budiarto Karim
Budiarto Karim
Budiawan Jusmin
BUDIJUWONO HANDJAJA
Budiman Effendi
Budiono
Budiono Darsono
Budiono Tanbun Boen
Budy Hartono Santosa
Budyanto Totong
Burhansjah
BUSTAMI
Cakra Ciputra
Calvin Lukmantara
Cameron Robert Knox
Candra Winoto Salim
CANDRA WINOTO, SALIM
Capital Reserves Ltd
CARLOS TARAZONA RAMIREZ
Caroline
Catherine Gina Hambali
Catherine Hambali
CATHERINE YOSHAWIRJA
Cavalier International Group Corporation
Cecilia TEJOWARNO
Celin Tanardi
Chairul Iskandar Zulkarnaen
Chairul Tanjung
Chairul Tanjung
CHAIRUL TANJUNG
Chalid & Partners
Chalid & Partners Law Firm
CHAN HIONG POH
Chan Hiong Poh
Chander Vinod Laroya
Chandler Capital Inc.
CHANDRA EKAJAYA
CHANDRA EKAJAYA
CHANDRA EKAJAYA
CHANDRA EKAJAYA
Chandra Widjaja
CHANG MEI YU
Charles Louis De Queljoe
Charlie Kasim
Charterhouse Limited
CHEAM SOON TEE
Chenry Micron Mor
Chew Say Loo
Chew Say Loo
Chien Cheng, Chieh Yu-Kun and Chieh Chen Hon-Tsu
Chin Chin Chandera
Choo Khee
Choo Ngaw (Choo Kok An)
Choo Tek (@ Choo Chin Tek)
Chris Fong
Chris Newton
Christanto Santoso
Christian Dieter Scholz
Christian Leuchtenberg
Christian Nainggolan
Christian Parlaungan Mulyanto
CHRISTIAN SANDY RACHMAT CHRISTIAN SANDY RACHMAT
Christian Sandy Rachmat
CHRISTIAN SANDY RACHMAT
CHRISTIAN SUGIARTO
Christiana Halim
Christiana Niowni
Christianto
CHRISTIE RUSSELL CARTER
Christina Harapan
Christina Harapan
Christina Sumarlin Pribadi
Christopher Basil Newton
Christopher Carson
Christopher Fong
CHRISTOPHER FONG
Christopher James Garrard
Christopher James Garrard
Christopher Tanuwidjaja
Chu Jackson
Chui Hing Keung
Chung, Sung Chae
Cindy Tanuwidjaja
Citibank, N.A. (Indonesia)
Citrawinda Priapantja
City Harvest Investments Limited
CL Law Firm
Clarence Leonard Stratton
Crescento Hermawan
Dadi Sukarso Yuwono
Damsiruddin Siregar
Dan Brown
Danamon Group Legal
Danan Kadarachman
DANI ISMULYATIE
DANIEL
DANIEL & VERONICA YUWONO YU
Daniel Indra Djajadi
Daniel Kurniawan Lukman
DANIEL MARATHON
Daniel Podiman
Daniel Wewengkang Korompis
Danielle Catharina Willemijn Maria Van Poppel
DANNY JUWONO
Danny Juwono and Linda Liani Janti Senjaya
Danny Nugroho
Danny Nugroho
Danny Tjiu
Danny Tjiu
Dany Subrata
Darjoto Setyawan
Darjoto Setyawan and Tjan Felisa
Darmadi Karjanto Putro
Darmansjah Darsono
DARMAWANSJAH SETIAWAN
Darminto
Darminto Hartono
Darmo Suwito Barwin
Darmoseputro
DARWIN LEO
Darwin Silalahi
Darwin Soegiatto
Darwin Sutanto
Daswi Rayawang
David Alexander Yuwono
David Kristian
David Kuchenbecker
David Myles Falkner
David Nico Sutanto
David Pierre Michael Bakker
David Salim
David Widjaja
David William DONALDSON
David William Magson
DEBBY FEBRIANY GUNAWAN
Deborah Kent Janawati
Dectra (Samoa) Limited
DEDDY HARIJANTO SUDARIJANTO
Dedie Suherlan
DEDY ROCHIMAT
Dendy Kurniawan
Denise Tjokrosaputro
Denise Tjokrosaputro
Denise Tjokrosaputro
Denise Tjokrosaputro
Denny Lim
Denny Rahardja
Denny Suryadinata
Denny Wijaya
Denny Wijaya
Deny Juliarto
Dermawan
DEVI TRI ASMARASARI
Devie Hendrastiti Darmawan
Devin Wirawan
Devy Prasetyo Yuwono Ang
Dewi Garlina Sari
Dewi Indrajani Alimwidjaja
Dewi Kencanawati Natawidjaja
Dewi Livia Sari (Alternate Protector)
Dewi Natalia Lim
Dewi Nilka Sari
Dewi Novianawati
Dewi Suryati Liauw
Dharma Tjitra Widjaja
Dharma Tjitra Widjaja
Dharmadi Budiman
DHARMAWANDI SUTANTO
Dharsono Hartono
Diah Soemedi
Dian Muljani Soedarjo
Dian Sumeler
Diana Husein
Diana Sastrajaya
DIANA WIDJAJA
Dick Leitch
Dicky Herman
DICKY HERMAN
Dicky Kurniawan
Dicky Tjokrosaputro
Dicky Yordan
Didi Ferdinand Korompis
Didit Abdurachman Rustandi
Didit Budijarto
Dina Eldelina Pow
Diniwati
DINO KOESHANDERY
Diono Nurjadin
Dixon Koesdjojo
Djajadi Djaja
Djajadinata Hardjono
Djamaluddin Tanoto
Djamaluddin Tanoto and Limiwaty Lie
Djan Faridz
Djan Faridz
Djan Faridz
Djatmiko Tedjo
Djatmiko Tedjo
Djauhara Faizal
DJERISIN KUESAR
Djie Tjian An
Djie Tjian An and Febe Maryanti Wirjadi as joint tenants with right
Djohan Is Hardjo
Djohan Tjiunardi
Djoko Kartono
Djoko N. Labbaika
Djoko Nirmala Labbaika
Djoko Soesanto Gusti
Djoni Muchsin
Djoni Rion Gui
Djoni Rion Gui
Djoni Rion Gui and Kusnadi Gui as joint tenants with right of survivorship
Djoni Rion Gui and Kusnadi Gui as joint tenants with right of survivorship
Djoni Sukohardjo
Djonny Koesoemahardjono
Djuana Sulestio
Djuffan Achmad
Djumharbey Anwar
Djuniar Tunggal
Doddy Agustiawan Tjahjadi
Dodi Suhartono Abdul Kadir
Dody Lukito Hendrokusumo
Dolly Periagutan Pulungan
Dominique Gallamnn
Dominique Gallmann
Don MacDonald
Doni Irawan
Donny Imam Priambodo
Donny Yoesgiantoro
Doreen Sim
Dorys Setiawati Herlambang
Douglas Vincent Tingey
Dr Hmnm Hasyim Ning
Dr R. Soeparmadi
Dr. Cheam Soon Tee
Dr. Darmadi Goenawan
Dr. Johnny Goenawan
Dr. Kahar Tjandra, Evy Tjandra
Dr. Kahar Tjandra, Evy Tjandra, Nancy Tjandra Muljadi
Dr. Pudji Witomo
DRS ARYANTO AGUS MULYO
DRS J.B NETYAKA
Dunn Fa Chong
Dwiarti Widiyani
East Star Ventures Ltd
EDDI SUGIARDI
Eddie Sudijono
Eddy Daud
EDDY HALIM
Eddy Handoko
EDDY HERMAN
Eddy Hussy
Eddy Iskandar
Eddy Kusnadi Sariaatmadja and Sofie Widjaja Sariaatmadja as joint
Eddy Pramono
Eddy Purwanto
Eddy Purwanto
Eddy Purwanto Lim
EDDY SETIAWAN
Eddy Sindoro
EDDY SUSANTO
Eddy Sutandinata
Eddy William Katuari
Eddy Winata
Eddyanto Hadisurjo
Eddyanto Hadisurjo and Ratna Kurniati Bahana
Edgardo Abelarde Tinsay
EDGARDO ELOY DIAZ FALCONET
Edhie Hardjanto
Edi Firmansyah
Edianto Prasetyo
Edo Djunaydi
Edoardus Ardianto
EDOARDUS ARDIANTO
Edoardus Ardianto
Edoardus Ardianto
Edward Ang
Edward Magnus Lang
Edward Magnus Lang
Edward Magnus Lang / Hans Jurgen Kaschull
Edward Magnus Lang and Kartini Herawati Lang
EDWARD STEPHANUS DJAUHARI
EDWIN MOHTAR
Edwin Muchtar (Mr.)
Edwin Soeryadjaya
Edwin Sugiarto
Edy
Edy Kosasih
Edy Kusnadi
Edy Susanto
Edy Suwarno
Efendi Boedhiman
Effendy Husin
Efrem Wardhana
Eiffel Tedja
EKA SINTO KASIH TJIA
Eko Budianto
Eko Prasetyo Ang
Eko Purnomo
Eko Suharto
EKO SUKAMTO
El Beatrice
Eliani Johan
Eliezer Nugroho Tjandrakusuma
Elisabet Lay
Elisabeth Lintje
Elisabeth Magdalena
Elizabeth Januarti W
Elizabeth Jayne
Elizabeth Jayne
Elizabeth Sindoro
Elizabeth, Alicia, Denise and Michelle as joint tenants with
Eljay Limited
Elke Camillia Kurniawan
Elline Yohan Yau
Elly Koeswandia Tjokronegoro
Elly Lestari Adiutama
Elly Nurlaila Hutabarat
Elly Soepono
Elmursil Moenzir
ELSA DJAUHARI
ELVIN TJANDRA
Elvina Jonas Jahja
Elvira Pudjiwati
Emi Sukiati Lasimon
EMIL ABENG
EMILY STEPHANA DJAUHARI
Emily Waty Setiawan
EMMANUEL LESTARTO WANANDI
Emmy Damayanti
Emy Harjono
Emy Harjono/Andres S, Magbitang jr
Endah Sulistyorini Himawan
Endang Soertikanty
ENDANG SUGIARTI
Endang Sugiarti
Endang Susila BUDI
Endang Susila Budi
Endang Triningsih
Endro S. Wahono
Endy Suryokusumo
Endy Suryokusumo
Enny Lukitaning Diah
Enny Soegiarto
Enny Trang
ENTARIO WIDJAJA SUSANTO
Era Helvani
ERIC HARDONO TIRTAJASA
Erick Djuwadi
Erick Thohir
ERICS YOSHAWIRJA
Erik Setiawan
ERIKA DEBORA DJAUHARI
Erlina Ongoredjo
ERLINA ONGSOREDJO
Erly Tandjung
Erna Widyastuti
ERNAWATI
Erni Gunawan
Ernitha Halim
Erric B. Wibowo
Erric B. Wibowo
Ervin Wijaya
Ervin Wijaya/Shiany Angsana/Andree Wijaya
Erwin Aksa
Erwin Aksa
Erwin Budisantosa
Erwin Ciputra
Erwin Gunawan
Erwin Indra Hamid
Erwin Sasunto
Erwin Sutanto & Wiwiek Kwedarisman as joint tenants
Erwin Tunggul Setiawan
Ery Yunasri
Esther Riawaty Hari
Eugene Trismitro
Eunice Meriati Satyono
Eva Berliana Rosway
EVAN SAMUEL DJAUHARI
EVELYN DJAUHARI
Evelyn Luciana Soeyapto
Evert Jimmy LENGKONG
Evi Hamdani
Evi Wikarsa
Evi Yulisma Harahap
Evie Raviana
EWIK HENDRI
Execorp Limited

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