Entity:
SOUTHEAST ASIA ENERGY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Grenoble Corporation | Shareholder | 2007-09-11 | - | Offshore Leaks |
| ILTHABI SDN. BHD. | Shareholder | 2007-02-22 | - | Offshore Leaks |
| ILTHABI SDN. BHD. | Director | 2007-02-22 | 2008-03-13 | Offshore Leaks |
| Ilham Akbar Habibie | Director | 2008-03-13 | - | Offshore Leaks |
| COALGAS ENERGY LIMITED | Director | 2007-02-22 | 2008-03-13 | Offshore Leaks |
| COALGAS ENERGY LIMITED | Shareholder | 2007-02-22 | - | Offshore Leaks |
| BLACK SAND ENERGY LIMITED | Shareholder | 2007-02-22 | 2007-09-11 | Offshore Leaks |
| BLACK SAND ENERGY LIMITED | Director | 2007-02-22 | 2008-03-13 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ilham Akbar Habibie | - | 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.