by The International Consortium of Investigative Journalists
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Trafigura Group

  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AngoRecycling Holdings (BVI) Ltd. Connected to - - 24-DEC-2009 British Virgin Islands - Paradise Papers - Appleby
Angofield Holdings (BVI) Ltd. Connected to - - 24-DEC-2009 British Virgin Islands - Paradise Papers - Appleby
Angofret Holdings (BVI) Ltd. Connected to - - 24-DEC-2009 British Virgin Islands - Paradise Papers - Appleby
Cochan (BVI) Ltd. Connected to - - 25-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Cochan Holdings (BVI), Ltd. Connected to - - 25-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
DT Properties (BVI) Ltd. Connected to - - 24-DEC-2009 British Virgin Islands - Paradise Papers - Appleby
DT Rail (BVI) Ltd. Connected to - - 20-FEB-2012 British Virgin Islands - Paradise Papers - Appleby
DT Services (BVI) Ltd. Connected to - - 24-DEC-2009 British Virgin Islands - Paradise Papers - Appleby
DT Transport (BVI) Ltd. Connected to - - 24-DEC-2009 British Virgin Islands - Paradise Papers - Appleby
DT Vehicles (BVI) Ltd. Connected to - - 24-DEC-2009 British Virgin Islands - Paradise Papers - Appleby
DT Ventures (BVI) I Ltd. Connected to - - 10-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
DT Ventures (BVI) II Ltd. Connected to - - 10-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
DT Ventures (BVI) III Ltd. Connected to - - 07-JUL-2010 British Virgin Islands - Paradise Papers - Appleby
DT Ventures (BVI) IV Ltd. Connected to - - 07-JUL-2010 British Virgin Islands - Paradise Papers - Appleby
DTH Financial Holdings Limited Connected to - - 30-MAY-2012 British Virgin Islands - Paradise Papers - Appleby
Errangol Holdings (BVI) Ltd. Connected to - - 24-DEC-2009 British Virgin Islands - Paradise Papers - Appleby
PE Holdings (BVI) Ltd. Connected to - - 24-SEP-2008 British Virgin Islands - Paradise Papers - Appleby
Pumangol Bunkering Holdings (BVI) Ltd. Connected to - - 24-DEC-2009 British Virgin Islands - Paradise Papers - Appleby
Pumangol Holdings (BVI) Ltd. Connected to - - 24-DEC-2009 British Virgin Islands - Paradise Papers - Appleby
Pumangol Industrial Holdings (BVI) Ltd. Connected to - - 24-DEC-2009 British Virgin Islands - Paradise Papers - Appleby
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