Entity:
Mantolli Trust
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Everbest Strategies Ltd | Related entity | - | - | 08-APR-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Everbest Strategies Ltd | Related entity | - | - | 08-APR-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Mantolli Holdings Ltd | Related entity | - | - | 17-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Mantolli Holdings Ltd | Related entity | - | - | 17-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Everbest Strategies Ltd | Protector | 2008-07-02 | - | Offshore Leaks |
| Soegianto Nagaria | Beneficiary | 2008-07-02 | - | Offshore Leaks |
| Herman Nagaria | Beneficiary | 2008-07-02 | - | Offshore Leaks |
| Herman Nagaria | Investment advisor | 2008-07-02 | - | Offshore Leaks |
| Liliawati Rahardjo | Beneficiary | 2008-07-02 | - | Offshore Leaks |
| Liliawati Rahardjo | Trust settlor | 2008-07-02 | - | Offshore Leaks |
| Soetjipto Nagaria | Beneficiary | 2008-07-02 | - | Offshore Leaks |
| Soetjipto Nagaria | Trust settlor | 2008-07-02 | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2008-07-02 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Soetjipto Nagaria | - | Offshore Leaks |
| Soetjipto Nagaria | - | Offshore Leaks |
| Herman Nagaria | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.