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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Sammy Hamzah

The Offshore Leaks data is current through 2010
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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

Address (1)

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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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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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