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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Golden Spike Energy Indonesia Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-JAN-1989
  • Closed:
    23-MAR-2009

Connections:

Officer (8)

Role From To Data From
PT Kodel Shareholder - - Paradise Papers
Idris - Fahmi Shareholder - - Paradise Papers
Idris - Fahmi Chairman 26-AUG-1992 14-DEC-2001 Paradise Papers
Idris - Fahmi Director 26-AUG-1992 14-JUL-2010 Paradise Papers
Sahib - Yasmina Vice-president 14-DEC-2001 14-JUL-2010 Paradise Papers
Sahib - Yasmina Chairman 26-DEC-2001 14-JUL-2010 Paradise Papers
Sahib - Yasmina Director 14-DEC-2001 14-JUL-2010 Paradise Papers
Simmons - Natalie Secretary 05-DEC-1995 22-MAR-1999 Paradise Papers
Algadrie - Maher Shareholder - - Paradise Papers
Algadrie - Maher Director 26-AUG-1992 14-JUL-2010 Paradise Papers
Algadrie - Maher President 26-AUG-1992 14-JUL-2010 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 23-MAR-1999 14-JUL-2010 Paradise Papers
Counsell - Timothy J Director 10-NOV-1993 22-MAR-1999 Paradise Papers
White - F Chesley Vice-president 26-JAN-1994 22-MAR-1999 Paradise Papers
White - F Chesley Director 03-JAN-1989 22-MAR-1999 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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