OFFSHORE-COMPANIES-UNDER-INVESTIGATION:INDONESIA


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ENTITIES MATCHED WITH “INDONESIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
BUNGA INDONESIAArubaParadise Papers
INDONESIA MINING LIMITEDBritish Virgin IslandsHong KongPanama Papers
Ramba Energy Indonesia LimitedBritish Virgin IslandsSingaporePanama Papers
COOPER ENERGY INDONESIA LIMITEDBritish Virgin IslandsGuernseyPanama Papers
Bright Indonesia Perkasa LtdBritish Virgin IslandsSingaporePanama Papers
AIF (INDONESIA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Diagram Healthcare Indonesia LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INDONESIA INDUSTRIAL CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Siam Canadian (Indonesia) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Indonesia Hedge Management LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Goldwater Indonesia Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
PARADISE AIR INDONESIA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Indonesia Equity Portfolio LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Indonesia Inc. LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GRANT THORNTON INDONESIA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GT Indonesia LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INDONESIA PROPERTY INVESTMENTS LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ML&B IndonesiaNot identifiedNot identifiedOffshore Leaks
P.T. ICC IndonesiaNot identifiedNot identifiedOffshore Leaks
PT. Indonesia Transit CentralNot identifiedNot identifiedOffshore Leaks
P.T. Charoen Pokphand IndonesiaNot identifiedNot identifiedOffshore Leaks
Swiss Bank Corporation (Indonesia)Not identifiedNot identifiedOffshore Leaks
PT Transforme IndonesiaNot identifiedNot identifiedOffshore Leaks
PT. Long Haul IndonesiaNot identifiedNot identifiedOffshore Leaks
East Indonesia Resources LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Indonesia Capitals (L) LtdLabuanMalaysiaOffshore Leaks
LSV Indonesia LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PT Tingey Upaya IndonesiaNot identifiedNot identifiedOffshore Leaks
Indonesia Ventures (L) LtdLabuanMalaysiaOffshore Leaks
Indonesia Investments (L) LimitedLabuanMalaysiaOffshore Leaks
Portcullis Holdings (Indonesia) LtdMauritiusMauritiusOffshore Leaks
Citibank, N.A. (Indonesia)Not identifiedNot identifiedOffshore Leaks
CBH Indonesia LimitedLabuanMalaysiaOffshore Leaks
B2B INDONESIA, INC.MauritiusMauritiusOffshore Leaks
Redford Resources (Indonesia) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Arthur Andersen & Co. (Indonesia)Not identifiedNot identifiedOffshore Leaks
PT. 2morrowland IndonesiaNot identifiedNot identifiedOffshore Leaks
PT Global Consulting IndonesiaNot identifiedNot identifiedOffshore Leaks
INDONESIA TILEMAN (BVI) LIMITEDBritish Virgin IslandsHong KongPanama Papers
UNION INDONESIA VENTURE LIMITEDBritish Virgin IslandsSingaporePanama Papers
GLOBAL INVESTMENTS (INDONESIA) LIMITEDBritish Virgin IslandsThailandPanama Papers
WIWARA INDONESIA LTD.British Virgin IslandsSingaporePanama Papers
INDONESIA VENTURE CAPITAL LIMITEDBritish Virgin IslandsJerseyPanama Papers
BUNGA INDONESIA N.V.ArubaParadise Papers
INDONESIA RESOURCES INC.BahamasBahamas Leaks
INDONESIA GOLD MINING LTD.BahamasBahamas Leaks
MOISSANITE INDONESIA LTD.BahamasBahamas Leaks
SENORO-TOILI (INDONESIA) LIMITEDBahamasBahamas Leaks
VIBOIL (INDONESIA) LIMITEDBahamasBahamas Leaks
PETROCHINA INTERNATIONAL INDONESIA LTD.BahamasBahamas Leaks
Pecten Indonesia Sebawang Ltd.BermudaBermudaParadise Papers
Unocal Indonesia, Ltd.BermudaBermudaParadise Papers
Pecten Eastern Indonesia Ltd.BermudaBermudaParadise Papers
Unocal Indonesia Ventures, Ltd.BermudaBermudaParadise Papers
Unocal Indonesia Company (Partnership)BermudaBermuda, United StatesParadise Papers
BULK INDONESIA LTDMaltaMaltaParadise Papers
WASCANA INDONESIA (TESO) INC.BarbadosBarbadosParadise Papers
CALARINDO PETROEUM (INDONESIA) LTD.BarbadosBarbadosParadise Papers
PT. INDELBERG INDONESIA PERKASA LTD.British Virgin IslandsSingaporePanama Papers
New World Petroleum Indonesia Ltd.British Virgin IslandsSwitzerlandPanama Papers
INDONESIA TILEMAN NOMINEE (BVI) LIMITEDBritish Virgin IslandsHong KongPanama Papers
Mega Indonesia Corporation Enterprises LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PT. CINDERELLA VILA INDONESIA LTD.SamoaSamoaOffshore Leaks
PT Wadah Tegar Indonesia Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
New Manhattan Enterprises Indonesia LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
PT Japfa Comfeed Indonesia TbkNot identifiedNot identifiedOffshore Leaks
PT Uni Enlarge Industry IndonesiaSingaporeIndonesia, SingaporeOffshore Leaks
Indonesia Friendship Trading Company LimitedNot identifiedNot identified, Hong KongOffshore Leaks
American Express Bank Ltd (Indonesia)Not identifiedNot identifiedOffshore Leaks
INDONESIA INFRASTRUCTURE GROUP PTE. LTD.SingaporeSingaporeOffshore Leaks
SEAVI INDONESIA ARUBA A.V.V. (I.L.)ArubaParadise Papers
ATLANTIC RICHFIELD AMBALAT (INDONESIA) LIMITEDBahamasBahamas Leaks
ATLANTIC RICHFIELD BUKAT (INDONESIA) LIMITEDBahamasBahamas Leaks
EXXONMOBIL INDONESIA (BANGKANAI VENTURES) LIMITEDBahamasBahamas Leaks
EXXONMOBIL INDONESIA (BANGKANAI INVESTMENTS) LIMITEDBahamasBahamas Leaks
KERR-MCGEE INDONESIA HOLDINGS, LTD.BahamasBahamas Leaks
CALIFORNIA INDONESIA OIL COMPANY LIMITEDBahamasBahamasParadise Papers
Pan Orient Energy (Indonesia) Ltd.BermudaBermuda, ThailandParadise Papers
Unocal Indonesia Holdings II, Ltd.BermudaBermuda, United StatesParadise Papers
Golden Spike Energy Indonesia LimitedBermudaBermudaParadise Papers
UNOCAL GEOTHERMAL OF INDONESIA, LTD.BermudaBermudaParadise Papers
OCCIDENTAL BERAU OF INDONESIA, LLCSaint Kitts and NevisParadise Papers
TITAN RESOURCES (NATUNA) INDONESIA LIMITEDBarbadosBarbadosParadise Papers
OCCIDENTAL OF INDONESIA (BUKAT), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF INDONESIA (AMBALAT), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF INDONESIA (BULUNGAN), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF INDONESIA (NUNUKAN), INC.Saint Kitts and NevisParadise Papers
GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
DIRGANTARA INDONESIA (Indonesian Aerospace, IAe-BSID) LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PT PP London Sumatra Indonesia, TbkNot identifiedNot identifiedOffshore Leaks
PT Bank Bira (Bank Indonesia Raya)Cook IslandsNot identifiedOffshore Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION INDONESIA (ARAFURA) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION INDONESIA (WEST PAPUA I) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION INDONESIA (SUMATRA FORARC) LIMITEDBahamasBahamas Leaks

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