by The International Consortium of Investigative Journalists
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Entity

USCAPITAL ENERGY BELIZE, LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
USCAPITAL ENERGY BELIZE, LTD. Same name and registration date as - - 11-AUG-2000 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
FLAMINGO ENERGY INVESTMENT (BVI) LTD. Shareholder 21-APR-2006 - Panama Papers
USCapital Energy Partners, LP Shareholder 11-AUG-2000 - Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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