by The International Consortium of Investigative Journalists
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Officer

BLACK SAND ENERGY LIMITED

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EPHINDO ILTHABI CBM HOLDING INC. Shareholder 2006-12-29 2007-09-12 29-DEC-2006 British Virgin Islands Active Offshore Leaks
EPHINDO KUTAI LIMITED Shareholder 2007-07-26 - 15-DEC-2006 British Virgin Islands Active Offshore Leaks
EPHINDO OIL AND GAS HOLDING INC. Shareholder 2007-01-09 2007-09-12 09-JAN-2007 British Virgin Islands Active Offshore Leaks
SOUTHEAST ASIA ENERGY LIMITED Shareholder 2007-02-22 2007-09-11 22-FEB-2007 British Virgin Islands Active Offshore Leaks
SOUTHEAST ASIA ENERGY LIMITED Director 2007-02-22 2008-03-13 22-FEB-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
306 Victoria House, Victoria, Mahe, Seychelles. Offshore Leaks
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