Officer:
SOUTHEAST ASIA ENERGY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| South Sumatra Energy Inc. | Shareholder | 2007-02-19 | - | 19-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| EPHINDO ILTHABI CBM HOLDING INC. | Shareholder | 2008-03-13 | - | 29-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| MUBA CBM Company Limited | Director | 2007-05-29 | 2008-03-13 | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| MUBA CBM Company Limited | Shareholder | 2007-05-29 | 2008-03-13 | 29-MAY-2007 | 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.