by The International Consortium of Investigative Journalists
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Entity

DRILLPETRO INC.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 05-NOV-1997 Inactivation: 02-AUG-2007 Struck off: 31-DEC-2007
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Brazil
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDENDRILL MANAGEMENT CORP. Same company as - - 05-NOV-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HAMILTON NOMINEES LIMITED Shareholder 01-JUN-2001 02-AUG-2005 Panama Papers
HAMILTON TRUSTEES LIMITED Shareholder 01-JUN-2001 02-AUG-2005 Panama Papers
SYNERGY ENTERPRISES CORP. Shareholder 26-JAN-2007 - Panama Papers
SYNERGY GROUP CORP Shareholder 02-AUG-2005 26-JAN-2007 Panama Papers
THE BEARER Shareholder 05-NOV-1997 01-JUN-2001 Panama Papers
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Intermediary

Status Data From
SYNERGY GROUP CORP INACTIVE Panama Papers
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