Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
COSTA INTERNATIONAL GEBANG LIMITED | Director | 2002-07-08 | - | 08-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GREAT DIAMOND LIMITED | Director | 2002-09-05 | - | 05-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
BLUE SAPPHIRE GROUP INC. | Director | 2003-12-05 | - | 21-NOV-2003 | 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 Energi Hijau Limited | Director | 2001-11-28 | - | 28-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
KALILA (KORINCI BARU) LIMITED | Director | 2003-12-27 | 2005-06-24 | 18-DEC-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
KALILA (BENTU) LIMITED | Director | 2003-12-27 | 2005-06-24 | 18-SEP-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
GLOBAL OVERSEAS ENTERPRISE LIMITED | Director | 2003-10-07 | - | 07-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
ASIAN WORLDWIDE GROUP LIMITED | Director | 2003-10-07 | - | 07-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
NEW EARTH VENTURES LTD | Director | 2005-09-06 | 2005-10-18 | 07-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
Scott Asia Trading Limited | Director | 2004-10-04 | 2005-04-20 | 09-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
Widegate Ventures Limited | Shareholder | 2004-10-04 | - | 09-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Widegate Ventures Limited | Director | 2004-10-04 | - | 09-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KALILA RESOURCES LIMITED | Shareholder | 2004-06-06 | - | 06-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KALILA RESOURCES LIMITED | Director | 2004-06-06 | - | 06-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Kondur Trading 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 |
Hazelton Resources Limited | Director | 2004-09-03 | - | 05-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Hazelton Resources Limited | Shareholder | 2004-09-23 | - | 05-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Energi Mega Pratama Inc. | Director | 2003-12-05 | 2007-02-27 | 15-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
GreenStar Assets Limited | Director | 2005-09-06 | 2007-03-30 | 18-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
GreenStar Assets Limited | President | 2005-09-23 | 2007-08-23 | 18-JUL-2005 | 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 |
Great Power Holding Services Limited | Shareholder | 2004-11-22 | 2006-07-04 | 23-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
Great Power Holding Services Limited | Director | 2004-10-29 | 2006-07-04 | 23-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
Great Power Holding Services Limited | Officer | 2000-11-23 | - | 23-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
RELIANCE UNIVERSAL LTD | Shareholder | 2002-10-14 | - | 21-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
RELIANCE UNIVERSAL LTD | Director | 2002-10-14 | - | 21-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
RELIANCE UNIVERSAL LTD | Vice president | 2000-02-21 | 2002-10-14 | 21-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more