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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Algadrie - Maher

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Golden Spike Pasiriaman Limited President 03-JAN-1995 - 03-JAN-1995 Bermuda - Paradise Papers
Golden Spike Pasiriaman Limited Director 03-JAN-1995 - 03-JAN-1995 Bermuda - Paradise Papers
Golden Spike Energy Yemen Limited President 25-FEB-1993 30-SEP-2012 25-FEB-1993 Bermuda - Paradise Papers
Golden Spike Energy Yemen Limited Director 25-FEB-1993 30-SEP-2012 25-FEB-1993 Bermuda - Paradise Papers
Nusantara Energy Resources, Ltd. Shareholder - - 12-APR-2001 Bermuda - Paradise Papers
Nusantara Energy Resources, Ltd. Chairman of the board 12-APR-2001 08-OCT-2004 12-APR-2001 Bermuda - Paradise Papers
Nusantara Energy Resources, Ltd. Director 12-APR-2001 08-OCT-2004 12-APR-2001 Bermuda - Paradise Papers
Golden Spike Energy Indonesia Limited Shareholder - - 03-JAN-1989 Bermuda - Paradise Papers
Golden Spike Energy Indonesia Limited Director 26-AUG-1992 14-JUL-2010 03-JAN-1989 Bermuda - Paradise Papers
Golden Spike Energy Indonesia Limited President 26-AUG-1992 14-JUL-2010 03-JAN-1989 Bermuda - Paradise Papers
Golden Spike South Sumatra Limited Shareholder - - 26-MAR-1997 Bermuda - Paradise Papers
Golden Spike South Sumatra Limited Managing director 26-MAR-1997 08-OCT-2004 26-MAR-1997 Bermuda - Paradise Papers
Golden Spike South Sumatra Limited President 26-MAR-1997 08-OCT-2004 26-MAR-1997 Bermuda - Paradise Papers
Golden Spike South Sumatra Limited Director 26-MAR-1997 08-OCT-2004 26-MAR-1997 Bermuda - Paradise Papers

Address (2)

Data From
Jl. Prapanca Dalam No. 10; Kebavoran Baru - Jaksel; Jakarta; Indonesia Paradise Papers
c/o P.T. Kodel, 11th Floor, Kodel House, Jalan H.R. Rasuna; Kuningan; Jakarta; Indonesia Paradise Papers

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Paradise Papers
Appleby

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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