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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Rennier Abdul Rachman Latief

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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