Connections:
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Entity (150)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PUMA ENERGY ZAMBIA LTD. | Intermediary | 31-MAR-2009 | Bahamas | - | Bahamas Leaks |
| DT LOGISTICS LTD. | Intermediary | 19-DEC-2008 | Bahamas | - | Bahamas Leaks |
| DT GHANA LTD. | Intermediary | 12-JUN-2009 | Bahamas | - | Bahamas Leaks |
| REFINERY HOLDINGS LTD. | Intermediary | 31-MAR-2009 | Bahamas | - | Bahamas Leaks |
| PUMA ENERGY FUNDING LTD. | Intermediary | 06-AUG-2008 | Bahamas | - | Bahamas Leaks |
| PUMA AFRICA HOLDING LIMITED | Intermediary | 06-AUG-2008 | Bahamas | - | Bahamas Leaks |
| DT RESOURCES LTD. | Intermediary | 19-DEC-2008 | Bahamas | - | Bahamas Leaks |
| IVCO INTERNATIONAL LTD. | Intermediary | 22-AUG-2008 | Bahamas | - | Bahamas Leaks |
| ALTRAD INVESTMENTS LIMITED | Intermediary | 31-JAN-2008 | Bahamas | - | Bahamas Leaks |
| AFRICALOG LIMITED | Intermediary | 31-JAN-2008 | Bahamas | - | Bahamas Leaks |
| TRANSZAMBIA LIMITED | Intermediary | 31-JAN-2008 | Bahamas | - | Bahamas Leaks |
| TUVAS (CONGO) LTD. | Intermediary | 31-JAN-2008 | Bahamas | - | Bahamas Leaks |
| PUMA ANGOLA BUNKERING S.A. | Intermediary | 26-JUN-2007 | Bahamas | - | Bahamas Leaks |
| HUCEDGE LTD. | Intermediary | 01-MAY-2007 | Bahamas | - | Bahamas Leaks |
| AFRICADISTRIB LIMITED | Intermediary | 31-JAN-2008 | Bahamas | - | Bahamas Leaks |
| Puma Energy Bunkering S.A. | Intermediary | 26-JUN-2007 | Bahamas | - | Bahamas Leaks |
| PUMA ENERGY BAHAMAS S.A. | Intermediary | 21-NOV-2011 | Bahamas | - | Bahamas Leaks |
| Sparnweg Holdings Limited | Intermediary | 22-OCT-2009 | Bahamas | - | Bahamas Leaks |
| DTH INVESTMENTS LTD. | Intermediary | 03-NOV-2009 | Bahamas | - | Bahamas Leaks |
Address (1)
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.