Entity:
UPDOWN MIDDLESTREAM INTERNATIONAL OIL TRADERS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZIMMERMAN JURGEN | Director | - | - | Bahamas Leaks |
| SAUNDERS WILLIAM | Director | - | - | Bahamas Leaks |
| MALCOLM DOROTHY | Assistant secretary | - | - | Bahamas Leaks |
| HANNA SEAN DAVID | Secretary | - | - | Bahamas Leaks |
| COLLIE KANDI C. | Assistant secretary | - | - | Bahamas Leaks |
| BRUMME ERHARD SIEGFRIED | Director | - | - | Bahamas Leaks |
| THURNAU HANS MICHAEL | President | - | - | Bahamas Leaks |
| THURNAU HANS MICHAEL | Director | - | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| A.D. HANNA | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.