by The International Consortium of Investigative Journalists
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Entity

Bangkanai Petroleum (L) Berhad

  • Connected to 2 intermediaries
  • Connected to 9 officers
  • Incorporated: 24-FEB-2006
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Budi Basuki Director 2008-11-17 - Offshore Leaks
CorpDirect Ltd Resident director 2006-02-24 2006-02-27 Offshore Leaks
CorpSec Ltd Secretary 2006-02-24 - Offshore Leaks
CorpShare Ltd Shareholder 2006-02-24 - Offshore Leaks
Hilmi Panigoro Director 2006-08-25 2008-05-15 Offshore Leaks
Jusuf Handri Rachmantio Director 2006-02-27 2006-08-25 Offshore Leaks
Lukman Ahmad Mahfoed Director 2008-05-15 - Offshore Leaks
Mitra Energia Bangkanai Limited Shareholder 2006-02-27 - Offshore Leaks
PT MEDCO E & P BANGKANAI Shareholder 2006-08-25 - Offshore Leaks
Rashid Irawan Mangunkusumo Director 2006-08-25 2008-05-15 Offshore Leaks
Spinner

Intermediary

Status Data From
Jusuf Handri Rachmantio - Offshore Leaks
Mitra Energia Limited - Offshore Leaks
Spinner

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