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Offshore Leaks Database

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Offshore Leaks

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Officer (14)

Role From To Data From
PT EPHINDO Shareholder 2008-03-13 - Offshore Leaks
PT ILTHABI REKATAMA Shareholder 2008-03-13 - Offshore Leaks
ASIA PRIME ENERGY LIMITED Shareholder 2008-03-13 - Offshore Leaks
Grenoble Corporation Shareholder 2008-03-13 - Offshore Leaks
ILTHABI SDN. BHD. Shareholder 2006-12-29 2008-03-13 Offshore Leaks
SOUTHEAST ASIA ENERGY LIMITED Shareholder 2008-03-13 - Offshore Leaks
COALGAS ENERGY LIMITED Shareholder 2006-12-29 - Offshore Leaks
BLACK SAND ENERGY LIMITED Shareholder 2006-12-29 2007-09-12 Offshore Leaks
Amrullah Hasyim Director 2008-03-13 - Offshore Leaks
Ilham Akbar Habibie Director 2006-12-29 - Offshore Leaks
Patrick Morris Alexander Director 2006-12-29 - Offshore Leaks
GLOBAL ACCESS ENERGY LIMITED Shareholder 2007-09-12 - Offshore Leaks
Sammy Hamzah Director 2006-12-29 - Offshore Leaks
Wahjudin Judiana Ardiwinata Director 2006-12-29 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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.

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