Daftar kekayaan Soeharto dkk di Hawaii & benua Amerika (I):
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HAWAII (U.S.)

Soeharto:

Soeharto has never taken Ibnu Sutowo, whom in the mid 1970s involved the
Indonesian state-owned oil and gas mining company, Pertamina in a US$ 10
billion tanker scandal, to court. Hence, it has been alleged thatI Ibnu
Sutowo is, or was, one of Soeharto's business operators. Consequently,
companies and business people who were involved in that Pertamina
scandal
also have to be suspected of involvement in Soeharto's family
businesses.
One Honolulu-based company which was involved in the Pertamina tanker
scandal was:

Dillingham Corporation/Dumai Dockyards Ltd.:
These twin companies were predominantly owned by Lowell Dillingham, who
joined Ibnu Sutowo and Bruce Rappaport in establishing the Dumai
Dockyards
Ltd. In 1973, Dillingham bought a company involved in constructing
ships
and properties in the Pacific region from two Norwegian shipowners,
Hjalmar
Bjorge and Anders Jahre.

Dillingham Corporation owned nearly 50% shares of the Hong Kong-based
company, RJB Holding, which in turn owned 75% shares of Dumai Dockyard
Ltd,
a tanker shipyard built by Pertamina (read: Ibnu Sutowo) in Dumai, Riau,
with a capacity to serve 20,000 ton tankers. Representing Dillingham
Corporation in the Dumai Dockyards was Lowell Dillingham himself, John
Richard Jensen, Thomas D. Opatz, and Harold L. Malterre.

Address:
PO Box 3468 Honolulu, HI

Board of directors:
Lowell Dillingham: Company Executive of Dumai Dockyards Ltd.
3330 Tantalus Drive, Honolulu, HI
John Richard Jensen: Company Executive of Dumai Dockyards Ltd.
Thomas D. Opatz (Alternate Director for L. Dillingham): Company
Executive
of Dumai Dockyards Ltd.
1751 Laukahi Street, Honolulu, HI.
Harold L. Malterre: President, Dillingham Maritime-Pacific Division:
1527 Laukahi Street, Honolulu, HI 96821

Sudwikatmono (Suharto's cousin and longest family business operator,
currently suffering from stroke):
owns penthouse # 2802 in Plaza Landmark condominium tower on
5333 Likini Street, Honolulu:
Bought (officially) in May 1985 for US$ 216,400.

In 1997, this 1984 condominium, which is clearly under Sudwikatmono's
name,
is estimated to be US$ 253,000 worth. That is, however, not the real
price,
since the building is owned by top executives of the Salim and
Metropolitan
Groups, where Sudwikatmono represents the Suharto interests.

Owner of building:
Lakeside Development, Inc.:
Founded on November 30, 1979 in Honolulu by Anthony P. Tjan (SS#
549-96-1869; address: 3320 Diablo Shadow Drive, Walnut Creek, CA 94598)
and
John P. Moon (Attorney; SS# 576-52-4170; address: 333 Queen Street,
10-th
Floor, Honolulu, HI 96813). Anthony Tjan became President/Secretary/
Treasurer, while John Moon became Vice President.

Then, on March 5, 1988, the board was changed. Anthony Tjan became
Executive Vice President and Handoyo Yahya became Treasurer.

Finally, on February 5, 1990, the board was changed again to become as
follows:
President & Director: Budi Brasali (Ciputra & Brasali Groups). Address:
Wisma Metropolitan, 9-th Floor, Jl. Jenderal Sudirman, Jakarta.
Executive Vice President: Anthony P. Tjan. Address: 2505 Halekoa Drive,
Honolulu, HI 96821.
Treasurer: Handoyo Yahya. Address: 7439 Kamehameha Place, Honolulu, HI
96813.
Secretary: Indriati Latief (Atang Latief Group). Address: 2549 Tantalus
Drive, Honolulu, HI 96813.
Chairman of Board of Directors: Atang Latief. Address: Jl. Roa Malaka
Selatan 37, Jakarta.
Director: Tedy Djuhar (Salim Group). Address: Wisma Indocement, 9-th
Floor,
Jl. Jenderal Sudirman Kav. 70-71, Jakarta.
Director: Deddy Kusuma (Salim Group?). Address: idem.

Address:
615 Piikoi Street, Suite 2020, Honolulu, HI 96814

Owners of the penthouses in Plaza Landmark:
Sudwikatmono: penthouse # 2802
Anthony Tjan: penthouse # 2803
A.P. Brasali: penthouse # 2804
Anthony Salim (CEO of Salim Group): penthouse # 2805.
Andre Halim (Anthony Salim's brother): penthouse # 2806
Sutanto Djohar (Salim Group's core shareholder): penthouse # 2705
Tedy Djuhar (Sutanto Djohar's son): penthouse # 2704/2705.
Ibrahim Risyad (Salim Group & Napan Group & Risyadson Group's core
shareholder): penthouse # 2709.
Henry Pribadi (idem as Ibrahim Risyad): penthouse # 2710.

Most likely, this condominium tower is used by members of the Soeharto
clan
and the Salim top exectives to wine and dine their business associates
in
Honolulu. The condo tower overlooks the exclusive (members only)
Honolulu
Country Club golf course around Honolulu's Salt Lake.

Manager of condo tower:
Pacific Landmark Realty, Inc.:
This real estate company was founded in Honolulu on June 25, 1993, by
relatives of Anthony Tjan, namely G. Tjan
(President/Secretary/Treasurer),
Edwin M. Tjan (Vice President) and Meta F. Tjan, all of whom reside at
2505
Halekoa Drive, Honolulu, HI 96821.
Address:
1188 Bishop St., Century Square Building, Suite 2703, Honolulu, HI
96813.
phone: (1-808) 522 6280.

It's sister company is:
Pacific Landmark Pte. Ltd.:
c/o Tan Wee Tin & Co.
1 Godhill Plaza, Podium Block #03-39, Singapore 308899.

This company has a US$ 2,969,000 claim on Sukamto Sia (see further in
this
section).

In March 1996, a Southeast Asian investment syndicates, Camerlin,
acquired
20% shares of the New Zealand-based investment company, Brierly
Investments
(BIL), for NZ$ 800 juta. Members of the Camerlin syndicate incl. the
Salim
Group from Indonesia (in which Sudwikatmono is one of the four founders,
apart from the Salim patriarch, Liem Sioe Liong), Hong Leong Industries
and
the Renong Group from Malaysia, and Haw Par Brothers International ND
Sembawang and the Singapore branch of Hong Leong Industries.

In 1989, BIL had acquired the Moloka'i Ranch, which owns a third of the
land on the island of Moloka'i. This acquisition was done through a Hong
Kong-based subsidiary of BIL, called Industrial Equity (Pacific) Ltd.

1. Moloka'i Ranch Group member companies:
Moloka'i Ranch, Limited:
W G Haight, B A Hancox, J W Mozley Jr, M J O'Connor (R)
Cooke Land Company, Inc.
Moloka'i Meat Company, Limited
Moloka'i Ranch Land Company, Limited
Moloka'i Ranch Outfitters, Inc.
Wai'ola O Moloka'i, Inc.
Wai Mau Corporation:
MRL Food Services Inc.
MRL Water Reclamation, Inc.:
W G Haight, J W Mozley Jr
MRL Management Limited:
W G Haight
Moloka'i Ranch Foundation:
S Goodenow, W G Haight (R), J W Mozley Jr, Ottina Haight

Address:
Four Waterfront Plaza Suite 400,
500 Ala Moana Boulevard, Honolulu, HI 96812
810 Richard Street Suite 755, Honolulu, HI
phone: (1-808) 531 0158

2. IEP/Hawaii Acquisition Corp.:
D M Chown, G R Knoke, A R Meehan (R), M C K Moy

3. Industrial Equity (Pacĩc) Limited:
This is the parent company of Moloka'i Ranch Ltd, which, on behalf of
BIL,
acquired the ranch.
Address:
603A, China Building, 29 Queens Road, Central, Hong Kong.

Directors: D M Chown, M B Horton (R), G R Knoke, S J Temple (R)

Address:
c/o UNITED KINGDOM/EUROPE/USA Office:
Rupert Morley
General Manager
Brierley Investments Ltd
4th Floor, Stratton House
Stratton Street, London W1X 6BN, UK
Telephone: (0171) 518 6800
Fax: (0171) 518 6801

HEAD OFFICE
Level 28, Majestic Centre
100 Willis Street
Wellington, New Zealand
Telephone: (04) 470 8800
Fax: (04) 473 1631 Corporate
470 8850 Treasury
470 8843 Operations
470 8831 Corporate
Relations
Email: info@...
Internet: http://www.bil.co.nz

NEW ZEALAND office:
Pamela Russell
Information Manager
Brierley Investments Ltd
PO Box 5018
Wellington, New Zealand
Telephone: (04) 470 8852
Fax: (04) 470 8854

Sukamto Sia:
Sukamto Holdings Corp. & Sukamto Productions Inc.:
Sukamto Sia is an Indonesian born Singaporean citizen, whom in 1995-1996
created shock waves on the Singapore stock exchange by acquiring the
shares
of Parkway Holdings and then selling it to the Malaysian taipan, Vincent
Tan (Berjaya Group).Incidentally, Vincent Tan's entry into Parkway
Holdings
was closely followed by a son of Malaysian PM, Mirzan Mahathir, together
with a son of Soeharto, Bambang Trihatmodjo and his business partner,
Johannes Kotjo. So, it is not impossible that some hanky panky had been
going on between Sukamto & Bambang Trihatmodjo.

After selling his Parkway Holdings shares on the Singapore stock
exchange,
Sukamto bought shares of another Singapore-listed company, namely Amcol
Holdings. Incidentally again, Sudwikatmono (Suharto's cousin) and one of
his business partners, Henry Pribadi, as well as the patriarch of the
large
Sinar Mas Group, Eka Tjipta Widjaja, also tried to raid the shares of
Amcol. This furthers the suspicion that the Soeharto family were trying
to
acquire Amcol Holdings to further establish their new business bastion
in
Singapore, aided by their old business partners from the Salim and Sinar
Mas Groups.

Meanwhile, in Hawaii, the Sukamto Holdings Corp. was established in
1981,
and was active in the property and banking sectors in Honolulu. Sukamto
Sia, who had obtained a Bachelor's degree from the Chaminade University
in
Honolulu,had bought 76% shares of the Bank of Honolulu.

Sukamto Sia also had other businesses in Honolulu, namely with the GTE
Hawaiian Telephone Co. Inc. Through a subsidiary of the Transmarco Group
in
Singapore, where Sukamto owns 50,5% shares (No. 2 after another
Indonesia
businessman, the "clove cigarette king", Putera Sampurna, who owns 66%
shares), he tried to expand into telecommunications in the ASEAN region
and
India.

In late 1995, Transasia Telecom formed a joint venture with Northern
Telecom Singapore (Nortel) and GTE Hawaiian Telephone Co. to win a
tender
to build a cellular telephone project for 200,000 links worth US$ 200
million in Southern Philippines.

This Transasia, Nortel & GTE Hawaiian coalition also planned to tackle
telecom projects in India, Pakistan, Sri Lanka and in other ASEAN
countries.

At this moment, however, Sukamto Sia, who was previously known as
Sukarman
Sukamto, is in deep trouble in Honolulu. With a US$ 296,4 million debt
to
some international banksl, casinos and other creditors in Hawaii, his
shares at the Bank of Honolulu has been confiscated by the court. Also
his
US$ 90,000 account in the Singapore branch of Bank of America and two
luxurious cars (Rolls Royce "Silver Spur" dan Mercedes Benz) in Honolulu
were going to be confiscated by the Honolulu court.

Addresses of the main players of the Sukamto Group:
Sumitro Sukamto: 1088 Bishop Street
Sukarman Sukamto (became Sia Sukamto in 1998): 1088 Bishop Street (but
in
the 1986 DCCA filing is 2549 Tantalus Drive, Honolulu 96813)
Clement Chan: 2499 Kapiolani Blvd. # 1401 Honolulu 96826
Colby Jones: 1717 Mott-Smith Drive, Honolulu 96822
Arick Yanagihara: 5336 Puahia Place, Honolulu 96821
Indriati Latief (former wife of Sukamto Sia): 2549 Tantalus Dr.,
Honolulu 96813

(to be continued)