EPHINDO ILTHABI CBM HOLDING INC.

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Business Company Limited by Shares

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Sammy Hamzah Intermediary of EPHINDO ILTHABI CBM HOLDING INC.
ASIA PRIME ENERGY LIMITED Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
Ilham Akbar Habibie Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
ILTHABI SDN. BHD. Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
Sammy Hamzah Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
Amrullah Hasyim Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
COALGAS ENERGY LIMITED Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
PT EPHINDO Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
Portcullis TrustNet (BVI) Limited Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
Patrick Morris Alexander Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
SOUTHEAST ASIA ENERGY LIMITED Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
BLACK SAND ENERGY LIMITED Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
GLOBAL ACCESS ENERGY LIMITED Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
PT ILTHABI REKATAMA Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
Wahjudin Judiana Ardiwinata Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
Grenoble Corporation Shareholder of EPHINDO ILTHABI CBM HOLDING INC.
EPHINDO ILTHABI CBM HOLDING INC. Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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