Officer:
GLOBAL ACCESS ENERGY LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grenoble Corporation | Shareholder | 2007-08-07 | - | 11-JUL-2007 | Seychelles | Active | Offshore Leaks |
| BLACK SAND ENERGY LIMITED | Shareholder | 2007-01-16 | - | 16-JAN-2007 | Seychelles | Active | Offshore Leaks |
| EPHINDO OIL AND GAS HOLDING INC. | Shareholder | 2008-07-02 | - | 09-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Select Zone Corporation | Director | 2007-06-01 | - | 27-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Select Zone Corporation | Shareholder | 2007-06-01 | - | 27-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Prime Vision Enterprise Inc. | Director | 2007-06-01 | - | 08-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Prime Vision Enterprise Inc. | Shareholder | 2007-06-01 | - | 08-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EPHINDO ILTHABI CBM HOLDING INC. | Shareholder | 2007-09-12 | - | 29-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| TIMBERLAKE HOLDINGS LIMITED | Director | 2009-02-16 | - | 15-JAN-2009 | Seychelles | Active | Offshore Leaks |
| TIMBERLAKE HOLDINGS LIMITED | Shareholder | 2009-02-16 | - | 15-JAN-2009 | Seychelles | Active | Offshore Leaks |
| ARCHIE CORPORATION | Director | 2009-02-16 | - | 12-FEB-2009 | Seychelles | Active | Offshore Leaks |
| ARCHIE CORPORATION | Shareholder | 2009-02-16 | - | 12-FEB-2009 | Seychelles | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wahjudin Judiana Ardiwinata | Nominee shareholder | - | - | Offshore Leaks |
| Wahjudin Judiana Ardiwinata | Nominee shareholder | - | - | 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.