EPHINDO ILTHABI CBM HOLDING INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2006-12-29
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/163137
Relationships
- [Representation, incoming] intermediary of Sammy Hamzah
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Sammy Hamzah
- [Directorship, incoming] director of Wahjudin Judiana Ardiwinata
- [Directorship, incoming] director of Ilham Akbar Habibie
- [Directorship, incoming] director of Patrick Morris Alexander
- [Ownership, incoming] shareholder of COALGAS ENERGY LIMITED
- [Ownership, incoming] shareholder of BLACK SAND ENERGY LIMITED
- [Ownership, incoming] shareholder of ILTHABI SDN. BHD.
- [Ownership, incoming] shareholder of GLOBAL ACCESS ENERGY LIMITED
- [Directorship, incoming] director of Amrullah Hasyim
- [Ownership, incoming] shareholder of ASIA PRIME ENERGY LIMITED
- [Ownership, incoming] shareholder of SOUTHEAST ASIA ENERGY LIMITED
- [Ownership, incoming] shareholder of PT ILTHABI REKATAMA
- [Ownership, incoming] shareholder of PT EPHINDO
- [Ownership, incoming] shareholder of Grenoble Corporation