NO
|
SUSPECTED PERSON
|
ADDRESS
|
ORIGIN OF COMPLAINTS
|
BAPEPAM ACTION
|
| 1 |
Transglobal Consultant Ltd. |
Wisma Bank Dharmala 19th
Floor
Jl Jenderal Sudirman Kav. 28 Jakarta 12920 |
Australia, New Zealand. |
Bapepam has Conducted investigation,
announced to public on May 10, 2001, and to IOSCO
members |
| 2 |
The Georgian Group Ltd (formerly
Hudson International) |
Level 43, Wisma 46-Kota BNI Jl. Jenderal Sudirman kav.
1 Jakarta
10200
Website : www.thegeorgiangroup.com |
Australia |
Bapepam has announced to public on
May 10, 2001 and to IOSCO members |
| 3 |
PT Dolok Permai D.B.A (International
Asset Management) |
Level 12, Wisma Bank Dharmala
Jl. Jenderal Sudirman Kav. 28 Jakarta 12920 |
Austria |
Bapepam has conducted investigation,
announced to public on May 10, 2001, and to IOSCO
members |
| 4 |
Mendes Prior Europe (PT Sindar
Tekala Sentosa) |
Level 12 A, Menara Bank Central
Dagang
Jl. Jenderal Sudirman
Kav. 26 Jakarta
12920 |
South Africa, United Emirates Arab,
Srilanka, Kuwait, China. |
Bapepam has conducted criminal
investigation, delivered the case to Police
Department, and announced to public and IOSCO
members. |
| 5 |
JF Kidwell |
Gedung Menara Era 9th
Floor
Jl. Senen Raya kav. 135 - 137 Jakarta 10410 |
Thailand |
Bapepam has announced to public and
IOSCO members |
| 6 |
Pfeiffer Galland |
Level 21, Plaza Mashill
Jl. Jenderal Sudirman Kav. 25 Jakarta 12920 |
United Emirates Arab, South Africa,
Singapore, Australia |
Bapepam has announced to public and
IOSCO members |
| 7 |
Brooks Person Investment Ltd |
Wisma Danamon, Aetna Life Building
19th Floor
Jl. Jenderal Sudirman Kav. 45-46, Jakarta |
Australia |
Bapepam has conducted investigation
and announced to public. |
| 8 |
Pasifika
Pratama Investindo, PT |
Ascott
Jakarta, The Golden Triangle, Nb 2, Jalan Kebon Kacang Raya,
Jakarta 10230, Indonesia |
Taiwan |
Bapepam has conducted investigation
and announced to public. |
