Officer:
Ilham Akbar Habibie
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBU FINANCE PTE. LTD. | Director | 2007-05-23 | - | 23-MAY-2007 | Singapore | 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 |
| Ilthabi Aircraft Partners Limited | Director | 2008-02-13 | - | 13-FEB-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SOUTHEAST ASIA ENERGY LIMITED | Director | 2008-03-13 | - | 22-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| MUBA CBM Company Limited | Director | 2008-03-13 | - | 29-MAY-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 |
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.