Entity:
TIMBERLAKE HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Baldeo Singh | Shareholder | - | - | Offshore Leaks |
| Wahjudin Judiana Ardiwinata | Shareholder | - | - | Offshore Leaks |
| Gary Neal Christenson | Shareholder | - | - | Offshore Leaks |
| WHITE TIGER ENERGY INC. | Director | 2009-02-16 | - | Offshore Leaks |
| WHITE TIGER ENERGY INC. | Shareholder | 2009-02-16 | - | Offshore Leaks |
| WHITE BEAR ENERGY INC. | Director | 2009-02-16 | - | Offshore Leaks |
| WHITE BEAR ENERGY INC. | Shareholder | 2009-02-16 | - | Offshore Leaks |
| GLOBAL ACCESS ENERGY LIMITED | Director | 2009-02-16 | - | Offshore Leaks |
| GLOBAL ACCESS ENERGY LIMITED | Shareholder | 2009-02-16 | - | Offshore Leaks |
| Baldeo Singh | Register of director | 2009-02-16 | - | Offshore Leaks |
| Baldeo Singh | Intermediary | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Baldeo Singh | - | Offshore Leaks |
| Baldeo Singh | - | 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.