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Offshore Leaks Database

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Offshore Leaks

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Entity (16)

Role From To Incorporation Jurisdiction Status Data From
BLUE SAPPHIRE GROUP INC. Director 2003-12-05 - 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Widegate Ventures Limited Shareholder 2004-10-04 - 09-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grandview Offshore Group Inc. Director 2004-06-04 - 03-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kalila Energy Limited Director 2000-11-23 - 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kondur Trading Limited Shareholder - - 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL OVERSEAS ENTERPRISE LIMITED Director 2003-10-07 2007-03-02 07-OCT-2003 British Virgin Islands Active Offshore Leaks
ASIAN WORLDWIDE GROUP LIMITED Director 2003-10-07 2007-03-02 07-OCT-2003 British Virgin Islands Active Offshore Leaks
Hazelton Resources Limited Shareholder 2004-09-23 - 05-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAKRIE DEBENTURE CORPORATION Director 1995-11-30 - 30-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Scott Asia Trading Limited Shareholder 2004-10-04 - 09-SEP-2004 British Virgin Islands Active Offshore Leaks
BAKRIE BOND CORPORATION Director 1995-05-17 - 17-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RELIANCE UNIVERSAL LTD President 2000-02-21 2002-10-14 21-FEB-2000 British Virgin Islands Active Offshore Leaks
KALILA RESOURCES LIMITED Director 2004-04-06 - 06-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KALILA RESOURCES LIMITED Shareholder 2004-04-06 - 06-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kalila Energi Hijau Limited Director 2001-11-28 - 28-NOV-2001 British Virgin Islands Active Offshore Leaks
Kalila Energi Hijau Limited Shareholder - - 28-NOV-2001 British Virgin Islands Active Offshore Leaks
Energi Mega Pratama Inc. Director 2003-12-05 2004-07-20 15-OCT-2003 British Virgin Islands Active Offshore Leaks
Far Eastern Hydrocarbons Limited Director 2000-11-23 - 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Far Eastern Hydrocarbons Limited Shareholder - - 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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.

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