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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PT ENERGI TIMUR JAUH

The Offshore Leaks data is current through 2010
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
PT ENERGI TIMUR JAUH Intermediary Not identified - Offshore Leaks
COSTA INTERNATIONAL GEBANG LIMITED Intermediary 08-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONCOURSE POWER LIMITED Intermediary 18-JUL-2005 British Virgin Islands Active Offshore Leaks
UNICORN POWERS LIMITED Intermediary 07-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT DIAMOND LIMITED Intermediary 05-SEP-2002 British Virgin Islands Active Offshore Leaks
Kalila Energi Hijau Limited Intermediary 28-NOV-2001 British Virgin Islands Active Offshore Leaks
Kondur Trading Limited Intermediary 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kalila Energy Limited Intermediary 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Widegate Ventures Limited Intermediary 09-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLUE SAPPHIRE GROUP INC. Intermediary 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grandview Offshore Group Inc. Intermediary 03-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KALILA RESOURCES LIMITED Intermediary 06-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN WORLDWIDE GROUP LIMITED Intermediary 07-OCT-2003 British Virgin Islands Active Offshore Leaks
COSTA INTERNATIONAL GROUP LIMITED Intermediary 11-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
FREEMONT CAPITAL GROUP LIMITED Intermediary 07-JUL-2005 British Virgin Islands Active Offshore Leaks
SILVERSTONE INTERNATIONAL TRADINGS LIMITED Intermediary 08-NOV-2002 British Virgin Islands Active Offshore Leaks
GLOBAL OVERSEAS ENTERPRISE LIMITED Intermediary 07-OCT-2003 British Virgin Islands Active Offshore Leaks
Hazelton Resources Limited Intermediary 05-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACEWORKS INTERNATIONAL LTD Intermediary 03-MAR-2004 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Wisma Mulia, 33rd Floor Jln. Jend. Gatot Subroto No. 42 Jakarta 12710 INDONESIA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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