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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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