Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Energi Mega Pratama Inc. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Standard International Company | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | Indonesia · British Virgin Islands | [sources] | |||
ICIJ ID | 140441 | [sources] | |||
Program | Portcullis Trustnet | [sources] | |||
Registration number | 564263 | [sources] | |||
Status | Active | [sources] | |||
Address | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS, PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia | [sources] | |||
Publishing source | Offshore Leaks | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
PT ENERGI TIMUR JAUH | intermediary of | - | - | |
Portcullis TrustNet (BVI) Limited | records & registers of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Takahiro Mazaki | director of | - | ||
First Pacific (Asia) Pte Ltd | director of | - | ||
Nazamudin Latief | director of | |||
STELLA PE PECK LUAN | secretary of | - | ||
Thomas Soulsby | director of | |||
Katsuo Suzuki | director of | - | ||
Rennier Abdul Rachman Latief | director of | |||
Tetsuro Kuwabara | director of | |||
STELLA PE PECK LUAN | director of | - | ||
Indra Usmansjah Bakrie | director of |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mitsubishi Corporation | - | - | ||
Energy Mega Persada Pte Ltd | - | - | ||
Sharecorp Limited | - | - | ||
Oceanpro Resources Limited | - | - | ||
Japan Petroleum Exploration Co. Ltd. | - | - | ||
PT Energi Mega Persada Tbk | - | - | ||
Financecorp Limited | - | - |