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ENTITIES MATCHED WITH “INDONESIA” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
BUNGA INDONESIA	Aruba		Paradise Papers
INDONESIA MINING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Ramba Energy Indonesia Limited	British Virgin Islands	Singapore	Panama Papers
COOPER ENERGY INDONESIA LIMITED	British Virgin Islands	Guernsey	Panama Papers
Bright Indonesia Perkasa Ltd	British Virgin Islands	Singapore	Panama Papers
AIF (INDONESIA) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Diagram Healthcare Indonesia Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
INDONESIA INDUSTRIAL CO., LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Siam Canadian (Indonesia) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Indonesia Hedge Management Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Goldwater Indonesia Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
PARADISE AIR INDONESIA LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Indonesia Equity Portfolio Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Indonesia Inc. Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
GRANT THORNTON INDONESIA LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GT Indonesia Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
INDONESIA PROPERTY INVESTMENTS LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
ML&B Indonesia	Not identified	Not identified	Offshore Leaks
P.T. ICC Indonesia	Not identified	Not identified	Offshore Leaks
PT. Indonesia Transit Central	Not identified	Not identified	Offshore Leaks
P.T. Charoen Pokphand Indonesia	Not identified	Not identified	Offshore Leaks
Swiss Bank Corporation (Indonesia)	Not identified	Not identified	Offshore Leaks
PT Transforme Indonesia	Not identified	Not identified	Offshore Leaks
PT. Long Haul Indonesia	Not identified	Not identified	Offshore Leaks
East Indonesia Resources Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Indonesia Capitals (L) Ltd	Labuan	Malaysia	Offshore Leaks
LSV Indonesia Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
PT Tingey Upaya Indonesia	Not identified	Not identified	Offshore Leaks
Indonesia Ventures (L) Ltd	Labuan	Malaysia	Offshore Leaks
Indonesia Investments (L) Limited	Labuan	Malaysia	Offshore Leaks
Portcullis Holdings (Indonesia) Ltd	Mauritius	Mauritius	Offshore Leaks
Citibank, N.A. (Indonesia)	Not identified	Not identified	Offshore Leaks
CBH Indonesia Limited	Labuan	Malaysia	Offshore Leaks
B2B INDONESIA, INC.	Mauritius	Mauritius	Offshore Leaks
Redford Resources (Indonesia) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Arthur Andersen & Co. (Indonesia)	Not identified	Not identified	Offshore Leaks
PT. 2morrowland Indonesia	Not identified	Not identified	Offshore Leaks
PT Global Consulting Indonesia	Not identified	Not identified	Offshore Leaks
INDONESIA TILEMAN (BVI) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
UNION INDONESIA VENTURE LIMITED	British Virgin Islands	Singapore	Panama Papers
GLOBAL INVESTMENTS (INDONESIA) LIMITED	British Virgin Islands	Thailand	Panama Papers
WIWARA INDONESIA LTD.	British Virgin Islands	Singapore	Panama Papers
INDONESIA VENTURE CAPITAL LIMITED	British Virgin Islands	Jersey	Panama Papers
BUNGA INDONESIA N.V.	Aruba		Paradise Papers
INDONESIA RESOURCES INC.	Bahamas		Bahamas Leaks
INDONESIA GOLD MINING LTD.	Bahamas		Bahamas Leaks
MOISSANITE INDONESIA LTD.	Bahamas		Bahamas Leaks
SENORO-TOILI (INDONESIA) LIMITED	Bahamas		Bahamas Leaks
VIBOIL (INDONESIA) LIMITED	Bahamas		Bahamas Leaks
PETROCHINA INTERNATIONAL INDONESIA LTD.	Bahamas		Bahamas Leaks
Pecten Indonesia Sebawang Ltd.	Bermuda	Bermuda	Paradise Papers
Unocal Indonesia, Ltd.	Bermuda	Bermuda	Paradise Papers
Pecten Eastern Indonesia Ltd.	Bermuda	Bermuda	Paradise Papers
Unocal Indonesia Ventures, Ltd.	Bermuda	Bermuda	Paradise Papers
Unocal Indonesia Company (Partnership)	Bermuda	Bermuda, United States	Paradise Papers
BULK INDONESIA LTD	Malta	Malta	Paradise Papers
WASCANA INDONESIA (TESO) INC.	Barbados	Barbados	Paradise Papers
CALARINDO PETROEUM (INDONESIA) LTD.	Barbados	Barbados	Paradise Papers
PT. INDELBERG INDONESIA PERKASA LTD.	British Virgin Islands	Singapore	Panama Papers
New World Petroleum Indonesia Ltd.	British Virgin Islands	Switzerland	Panama Papers
INDONESIA TILEMAN NOMINEE (BVI) LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Mega Indonesia Corporation Enterprises Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
PT. CINDERELLA VILA INDONESIA LTD.	Samoa	Samoa	Offshore Leaks
PT Wadah Tegar Indonesia Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
New Manhattan Enterprises Indonesia Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
PT Japfa Comfeed Indonesia Tbk	Not identified	Not identified	Offshore Leaks
PT Uni Enlarge Industry Indonesia	Singapore	Indonesia, Singapore	Offshore Leaks
Indonesia Friendship Trading Company Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
American Express Bank Ltd (Indonesia)	Not identified	Not identified	Offshore Leaks
INDONESIA INFRASTRUCTURE GROUP PTE. LTD.	Singapore	Singapore	Offshore Leaks
SEAVI INDONESIA ARUBA A.V.V. (I.L.)	Aruba		Paradise Papers
ATLANTIC RICHFIELD AMBALAT (INDONESIA) LIMITED	Bahamas		Bahamas Leaks
ATLANTIC RICHFIELD BUKAT (INDONESIA) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL INDONESIA (BANGKANAI VENTURES) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL INDONESIA (BANGKANAI INVESTMENTS) LIMITED	Bahamas		Bahamas Leaks
KERR-MCGEE INDONESIA HOLDINGS, LTD.	Bahamas		Bahamas Leaks
CALIFORNIA INDONESIA OIL COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
Pan Orient Energy (Indonesia) Ltd.	Bermuda	Bermuda, Thailand	Paradise Papers
Unocal Indonesia Holdings II, Ltd.	Bermuda	Bermuda, United States	Paradise Papers
Golden Spike Energy Indonesia Limited	Bermuda	Bermuda	Paradise Papers
UNOCAL GEOTHERMAL OF INDONESIA, LTD.	Bermuda	Bermuda	Paradise Papers
OCCIDENTAL BERAU OF INDONESIA, LLC	Saint Kitts and Nevis		Paradise Papers
TITAN RESOURCES (NATUNA) INDONESIA LIMITED	Barbados	Barbados	Paradise Papers
OCCIDENTAL OF INDONESIA (BUKAT), INC.	Saint Kitts and Nevis		Paradise Papers
OCCIDENTAL OF INDONESIA (AMBALAT), INC.	Saint Kitts and Nevis		Paradise Papers
OCCIDENTAL OF INDONESIA (BULUNGAN), INC.	Saint Kitts and Nevis		Paradise Papers
OCCIDENTAL OF INDONESIA (NUNUKAN), INC.	Saint Kitts and Nevis		Paradise Papers
GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
DIRGANTARA INDONESIA (Indonesian Aerospace, IAe-BSID) LTD	British Virgin Islands	British Virgin Islands	Offshore Leaks
PT PP London Sumatra Indonesia, Tbk	Not identified	Not identified	Offshore Leaks
PT Bank Bira (Bank Indonesia Raya)	Cook Islands	Not identified	Offshore Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION INDONESIA (ARAFURA) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION INDONESIA (WEST PAPUA I) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION INDONESIA (SUMATRA FORARC) LIMITED	Bahamas		Bahamas Leaks

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