Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sammy Hamzah | Intermediary | Not identified | - | Offshore Leaks | |
| Eternus Fortuna Trust | Intermediary | 07-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| INTERNATIONAL ENERGY GROUP LIMITED | Intermediary | 16-JAN-2007 | Seychelles | Active | Offshore Leaks |
| GLOBAL ACCESS ENERGY LIMITED | Intermediary | 16-JAN-2007 | Seychelles | Active | Offshore Leaks |
| Grenoble Corporation | Intermediary | 11-JUL-2007 | Seychelles | Active | Offshore Leaks |
| BLACK SAND ENERGY LIMITED | Intermediary | 16-JAN-2007 | Seychelles | Active | Offshore Leaks |
| International Energy Vista Ltd | Intermediary | 09-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| EPHINDO ILTHABI CBM JV SOUTH SUMATRA INC. | Intermediary | 29-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EPHINDO ILTHABI CBM JV EAST KALIMANTAN INC. | Intermediary | 29-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KUTAI WEST CBM INC. | Intermediary | 21-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| MUBA CBM Company Limited | Intermediary | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| EPHINDO OIL AND GAS HOLDING INC. | Intermediary | 09-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| SANGATTA WEST CBM INC. | Intermediary | 21-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| EPHINDO ILTHABI CBM HOLDING INC. | Intermediary | 29-DEC-2006 | British Virgin Islands | Active | 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.