by The International Consortium of Investigative Journalists
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Intermediary

Sammy Hamzah

  • Connected to 14 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLACK SAND ENERGY LIMITED Intermediary 16-JAN-2007 Seychelles Active Offshore Leaks
EPHINDO ILTHABI CBM HOLDING INC. Intermediary 29-DEC-2006 British Virgin Islands Active Offshore Leaks
EPHINDO ILTHABI CBM JV EAST KALIMANTAN INC. Intermediary 29-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EPHINDO ILTHABI CBM JV SOUTH SUMATRA INC. Intermediary 29-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EPHINDO OIL AND GAS HOLDING INC. Intermediary 09-JAN-2007 British Virgin Islands Active Offshore Leaks
Eternus Fortuna Trust Intermediary 07-OCT-2008 British Virgin Islands 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
INTERNATIONAL ENERGY GROUP LIMITED Intermediary 16-JAN-2007 Seychelles Active Offshore Leaks
International Energy Vista Ltd Intermediary 09-APR-2008 British Virgin Islands Active 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
SANGATTA WEST CBM INC. Intermediary 21-OCT-2008 British Virgin Islands Active Offshore Leaks
Sammy Hamzah Intermediary Not identified - Offshore Leaks
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Address

Data From
c/o PT. Energi Pasir Hitam Indonesia (EPHINDO) Plaza Bapindo, Citibank Tower, 12th Floor Jl. Jendral Sudirman Kav. 54-55 Jakarta 12190, Indonesia Offshore Leaks
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