by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

BEHRENS, CARLOS H.

  • Connected to 4 entities
  • Linked countries: Venezuela
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALPINE OIL SUBSIDIARY INC. Intermediary 14-SEP-1994 British Virgin Islands Defaulted Panama Papers
MUNDIAL PETROLEUM CORPORATION Intermediary 28-MAY-1993 British Virgin Islands Defaulted Panama Papers
MUNDIAL PETROLEUM ENERGY CORPORATION Intermediary 26-JAN-1994 British Virgin Islands Defaulted Panama Papers
PETROLEUM MALAYSIA S.A. Intermediary 27-NOV-1987 Panama Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now