Officer:
Mr. Roald GOETHE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JPM SUPPLY & TRANSPORTATION LIMITED | Shareholder | 27-AUG-2009 | - | 27-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ALLEMAINE INTERNATIONAL S.A. | Shareholder | 27-AUG-2009 | - | 27-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CURTIS PETROLEUM LIMITED | Shareholder | 27-AUG-2009 | - | 27-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| MID ATLANTIC FUELS LIMITED | Shareholder | 27-AUG-2009 | 04-MAR-2010 | 27-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| RUBY OCEAN TRADING LIMITED | Shareholder | 01-NOV-2011 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.