by The International Consortium of Investigative Journalists
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Group - Nations Energy

  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Nations Petroleum Development Limited Connected to - - 30-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Karasu Development Company Connected to - - 29-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Karasu Operating Company **INCOMPLETE** Connected to - - 14-JUL-2000 Cayman Islands - Paradise Papers - Appleby
Kura Valley Operating Company Connected to - - 01-SEP-2000 Cayman Islands - Paradise Papers - Appleby
Karasu Petroleum Company Connected to - - 29-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Kura Valley Development Company Connected to - - 30-MAR-1999 Cayman Islands - Paradise Papers - Appleby
Kura Valley Holding Company Connected to - - 30-MAR-1999 Cayman Islands - Paradise Papers - Appleby
Kura Valley Petroleum Company Connected to - - 30-MAR-1999 Cayman Islands - Paradise Papers - Appleby
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