by The International Consortium of Investigative Journalists
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Group - BUE

  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BH Bulkers Limited Connected to - - 26-JUL-2002 Cayman Islands - Paradise Papers - Appleby
BH Jura Limited Connected to - - 26-JUL-2002 Cayman Islands - Paradise Papers - Appleby
BH PSV Limited Connected to - - 26-JUL-2002 Cayman Islands - Paradise Papers - Appleby
BUE KASHAGAN LIMITED **INCOMPLETE** Connected to - - 07-FEB-2007 Cayman Islands - Paradise Papers - Appleby
Caspian Citadel Limited Connected to - - 21-JUN-2007 Saint Vincent and the Grenadines - Paradise Papers - Appleby
Caspian Fortress Limited Connected to - - 21-JUN-2007 Saint Vincent and the Grenadines - Paradise Papers - Appleby
Caspian Gala Ltd. Connected to - - 10-JAN-2008 Saint Vincent and the Grenadines - Paradise Papers - Appleby
Caspian Power Limited Connected to - - 08-MAR-2010 Saint Vincent and the Grenadines - Paradise Papers - Appleby
Caspian Pride Limited Connected to - - 18-APR-2007 Saint Vincent and the Grenadines - Paradise Papers - Appleby
Caspian Protector Limited Connected to - - 11-FEB-2010 Saint Vincent and the Grenadines - Paradise Papers - Appleby
Caspian Provider Limited Connected to - - 14-JUN-2011 Saint Vincent and the Grenadines - Paradise Papers - Appleby
Caspian Server Limited Connected to - - 01-DEC-2008 Saint Vincent and the Grenadines - Paradise Papers - Appleby
Roosalka Shipping Ltd. Connected to - - 27-NOV-2001 Cayman Islands - Paradise Papers - Appleby
TEAM IX LIMITED Connected to - - 13-JUN-2006 Saint Vincent and the Grenadines - Paradise Papers - Appleby
TEAM V LIMITED Connected to - - 30-MAY-2003 Saint Vincent and the Grenadines - Paradise Papers - Appleby
TEAM X LIMITED Connected to - - 13-JUN-2006 Saint Vincent and the Grenadines - Paradise Papers - Appleby
TEAM XV LIMITED Connected to - - 07-OCT-2008 Saint Vincent and the Grenadines - Paradise Papers - Appleby
TEAM XVI LIMITED Connected to - - 07-OCT-2008 Saint Vincent and the Grenadines - Paradise Papers - Appleby
Team XII Ltd Connected to - - 30-MAR-2008 Saint Vincent and the Grenadines - Paradise Papers - Appleby
Team XIII Ltd. Connected to - - 30-MAR-2008 Saint Vincent and the Grenadines - Paradise Papers - Appleby
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