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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wahjudin Judiana Ardiwinata

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Grenoble Corporation Director 2007-08-07 - 11-JUL-2007 Seychelles Active Offshore Leaks
BLACK SAND ENERGY LIMITED Director 2007-01-16 - 16-JAN-2007 Seychelles Active Offshore Leaks
Global Energy Vista Ltd Director 2008-07-03 - 09-APR-2008 British Virgin Islands Active Offshore Leaks
GLOBAL ACCESS ENERGY LIMITED Director 2007-01-16 - 16-JAN-2007 Seychelles Active Offshore Leaks
GLOBAL ACCESS ENERGY LIMITED Shareholder 2007-01-16 - 16-JAN-2007 Seychelles Active Offshore Leaks
BluBells Company Limited Shareholder 2009-07-10 - 02-SEP-2008 Seychelles Active Offshore Leaks
BluBells Company Limited Director 2009-07-10 - 02-SEP-2008 Seychelles Active Offshore Leaks
Alpine Quest Universal Ltd Director 2009-07-10 - 15-JAN-2009 Seychelles Active Offshore Leaks
Alpine Quest Universal Ltd Shareholder 2009-07-10 - 15-JAN-2009 Seychelles Active Offshore Leaks
EPHINDO ILTHABI CBM JV SOUTH SUMATRA INC. Director 2006-12-29 - 29-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EPHINDO ILTHABI CBM JV EAST KALIMANTAN INC. Director 2006-12-29 - 29-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KUTAI WEST CBM INC. Director 2008-10-21 - 21-OCT-2008 British Virgin Islands Active Offshore Leaks
MUBA CBM Company Limited Director 2008-03-13 - 29-MAY-2007 British Virgin Islands Active Offshore Leaks
EPHINDO OIL AND GAS HOLDING INC. Director 2007-01-09 - 09-JAN-2007 British Virgin Islands Active Offshore Leaks
SANGATTA WEST CBM INC. Director 2008-10-21 2009-02-23 21-OCT-2008 British Virgin Islands Active Offshore Leaks
EPHINDO ILTHABI CBM HOLDING INC. Director 2006-12-29 - 29-DEC-2006 British Virgin Islands Active Offshore Leaks
EPHINDO KUTAI LIMITED Shareholder 2006-12-15 2007-07-05 15-DEC-2006 British Virgin Islands Active Offshore Leaks
EPHINDO KUTAI LIMITED Director 2006-12-15 - 15-DEC-2006 British Virgin Islands Active Offshore Leaks
Crescendo Fortuna Trust Trust settlor 2008-06-27 - 01-JUL-2008 British Virgin Islands Active Offshore Leaks
Crescendo Fortuna Trust Beneficiary 2008-06-27 - 01-JUL-2008 British Virgin Islands Active Offshore Leaks
Crescendo Fortuna Trust Protector 2008-06-27 - 01-JUL-2008 British Virgin Islands Active Offshore Leaks
Crescendo Fortuna Trust Investment advisor 2008-06-27 - 01-JUL-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Jalan Kenanga No. 50J RT 007/RW 002 Cilandak Timur Jakarta Selantan 12560 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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