Officer:
Baldeo Singh
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPEZ CORPORATION | Register of shareholder | 2009-06-24 | - | 16-MAR-2009 | Seychelles | Active | Offshore Leaks |
| Mighty Views Enterprise Ltd | Register of shareholder | 2009-06-24 | - | 16-MAR-2009 | Seychelles | Active | Offshore Leaks |
| WHITE TIGER ENERGY INC. | Director | 2008-03-18 | - | 18-MAR-2008 | Seychelles | Active | Offshore Leaks |
| WHITE TIGER ENERGY INC. | Shareholder | 2008-03-18 | - | 18-MAR-2008 | Seychelles | Active | Offshore Leaks |
| WHITE BEAR ENERGY PUTIH INC. | Shareholder | 2008-03-13 | - | 13-MAR-2008 | Seychelles | Active | Offshore Leaks |
| WHITE BEAR ENERGY PUTIH INC. | Director | 2008-03-13 | - | 13-MAR-2008 | Seychelles | Active | Offshore Leaks |
| EPHINDO KUTAI LIMITED | Director | 2008-04-15 | - | 15-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| ARCHIE CORPORATION | Register of director | 2009-02-16 | - | 12-FEB-2009 | Seychelles | Active | Offshore Leaks |
| EPHINDO OIL AND GAS HOLDING INC. | Director | 2008-07-02 | - | 09-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
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.