Entity:
EPHINDO ILTHABI CBM HOLDING INC.
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PT EPHINDO | Shareholder | 2008-03-13 | - | Offshore Leaks |
| PT ILTHABI REKATAMA | Shareholder | 2008-03-13 | - | Offshore Leaks |
| ASIA PRIME ENERGY LIMITED | Shareholder | 2008-03-13 | - | Offshore Leaks |
| Grenoble Corporation | Shareholder | 2008-03-13 | - | Offshore Leaks |
| ILTHABI SDN. BHD. | Shareholder | 2006-12-29 | 2008-03-13 | Offshore Leaks |
| SOUTHEAST ASIA ENERGY LIMITED | Shareholder | 2008-03-13 | - | Offshore Leaks |
| COALGAS ENERGY LIMITED | Shareholder | 2006-12-29 | - | Offshore Leaks |
| BLACK SAND ENERGY LIMITED | Shareholder | 2006-12-29 | 2007-09-12 | Offshore Leaks |
| Amrullah Hasyim | Director | 2008-03-13 | - | Offshore Leaks |
| Ilham Akbar Habibie | Director | 2006-12-29 | - | Offshore Leaks |
| Patrick Morris Alexander | Director | 2006-12-29 | - | Offshore Leaks |
| GLOBAL ACCESS ENERGY LIMITED | Shareholder | 2007-09-12 | - | Offshore Leaks |
| Sammy Hamzah | Director | 2006-12-29 | - | Offshore Leaks |
| Wahjudin Judiana Ardiwinata | Director | 2006-12-29 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Sammy Hamzah | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.