by The International Consortium of Investigative Journalists
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Entity

SPE Petroleum Ltd.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUN-2008
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SPE Petroleum Ltd. Same company as - - 18-JUN-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FERRY LIRUNGAN Shareholder 08-JUL-2008 - Panama Papers
FERRY LIRUNGAN Shareholder 18-JUN-2008 08-JUL-2008 Panama Papers
MADURA PETROLEUM LTD. Shareholder 08-JUL-2008 - Panama Papers
PC (NAD) INTERNATIONAL LTD. Shareholder 08-JUL-2008 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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