Officer:
BLACK SAND ENERGY LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EPHINDO KUTAI LIMITED | Shareholder | 2007-07-26 | - | 15-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| EPHINDO OIL AND GAS HOLDING INC. | Shareholder | 2007-01-09 | 2007-09-12 | 09-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| EPHINDO ILTHABI CBM HOLDING INC. | Shareholder | 2006-12-29 | 2007-09-12 | 29-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| SOUTHEAST ASIA ENERGY LIMITED | Shareholder | 2007-02-22 | 2007-09-11 | 22-FEB-2007 | 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 |
Address (1)
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.