Entity:
EPHINDO KUTAI LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WHITE BEAR ENERGY PUTIH INC. | Shareholder | 2008-04-15 | - | Offshore Leaks |
| BLACK SAND ENERGY LIMITED | Shareholder | 2007-07-26 | - | Offshore Leaks |
| Gary Neal Christenson | Director | 2008-04-15 | - | Offshore Leaks |
| Baldeo Singh | Director | 2008-04-15 | - | Offshore Leaks |
| Sammy Hamzah | Shareholder | 2006-12-15 | 2007-07-05 | Offshore Leaks |
| Sammy Hamzah | Director | 2006-12-15 | - | Offshore Leaks |
| Wahjudin Judiana Ardiwinata | Shareholder | 2006-12-15 | 2007-07-05 | Offshore Leaks |
| Wahjudin Judiana Ardiwinata | Director | 2006-12-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| PT EPHINDO | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.