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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EPHINDO ILTHABI CBM HOLDING INC. Shareholder 2006-12-29 - 29-DEC-2006 British Virgin Islands Active Offshore Leaks
SOUTHEAST ASIA ENERGY LIMITED Director 2007-02-22 2008-03-13 22-FEB-2007 British Virgin Islands Active Offshore Leaks
SOUTHEAST ASIA ENERGY LIMITED Shareholder 2007-02-22 - 22-FEB-2007 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
COALGAS ENERGY LIMITED Similar name and address as - - Panama Papers
COALGAS ENERGY LIMITED Similar name and address as - - Panama Papers

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.

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