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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PETRO NUSANTARA ENERGY PTE LTD Director 2007-08-07 - 07-AUG-2007 Singapore Struck / Defunct / Deregistered Offshore Leaks
Tilegarre Corporation Director 2007-07-11 2008-04-01 25-MAY-2007 British Virgin Islands Active Offshore Leaks
Privilege Missions Inc. Director 2006-11-16 2008-04-01 15-SEP-2006 British Virgin Islands Active Offshore Leaks
Evason Bay Corporation Director 2006-11-15 2008-04-01 05-OCT-2006 British Virgin Islands Active Offshore Leaks
SAMUDRA ENERGY LIMITED Shareholder 2005-10-03 - 03-OCT-2005 British Virgin Islands Active Offshore Leaks
SAMUDRA ENERGY LIMITED Director 2005-10-03 2008-04-01 03-OCT-2005 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.

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