The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sammy Hamzah

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (13)

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
International Energy Vista Ltd Director 2008-10-08 - 09-APR-2008 British Virgin Islands Active Offshore Leaks
INTERNATIONAL ENERGY GROUP LIMITED Director 2007-01-16 - 16-JAN-2007 Seychelles Active Offshore Leaks
INTERNATIONAL ENERGY GROUP LIMITED Shareholder 2007-01-16 - 16-JAN-2007 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
South Sumatra Energy Inc. Director 2007-02-19 - 19-FEB-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 - 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

Address (1)

Data From
Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer