by The International Consortium of Investigative Journalists
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Intermediary

KUO OIL LIMITED

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BENTHAL HOLDINGS INC. Intermediary 19-MAY-1987 Panama Resigned as agent Panama Papers
DIAMOND PROGRESS INC. Intermediary 08-MAR-1994 Panama Dissolved Panama Papers
FALLBROWN INC. Intermediary 11-JAN-1994 Panama Dissolved Panama Papers
GULTEX ENTERPRISES S.A. Intermediary 22-JUN-1990 Panama Resigned as agent Panama Papers
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