by The International Consortium of Investigative Journalists
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Entity

BUKHA EXPLORATION LTD.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 1 other
  • Incorporated: 17-OCT-1990 Closed: 02-MAY-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Burgess - Roger J. Director 17-OCT-1990 17-OCT-1990 Paradise Papers - Appleby
Burgess - Roger J. President 17-OCT-1990 17-OCT-1990 Paradise Papers - Appleby
Collis - Judith Director 17-OCT-1990 17-OCT-1990 Paradise Papers - Appleby
Collis - Judith Vice-president 17-OCT-1990 17-OCT-1990 Paradise Papers - Appleby
Counsell - Timothy J Director 17-OCT-1990 17-OCT-1990 Paradise Papers - Appleby
Deuss - John Chr M. A. M. Director 03-FEB-2010 02-MAY-2012 Paradise Papers - Appleby
Deuss - John Chr M. A. M. President 03-FEB-2010 02-MAY-2012 Paradise Papers - Appleby
Sheere - Jane Secretary 03-FEB-2010 24-MAR-2011 Paradise Papers - Appleby
Spurling - Richard D Director 17-OCT-1990 17-OCT-1990 Paradise Papers - Appleby
Summerville - Christine Secretary 17-OCT-1990 17-OCT-1990 Paradise Papers - Appleby
Transworld Exploration Ltd. Shareholder - - Paradise Papers - Appleby
Transworld Oil C.C.B.V. Auditor 17-OCT-1990 17-OCT-1990 Paradise Papers - Appleby
Ulrich - Timothy W Director 03-FEB-2010 02-MAY-2012 Paradise Papers - Appleby
Ulrich - Timothy W Vice-president 03-FEB-2010 02-MAY-2012 Paradise Papers - Appleby
Yglesias - Manuel Director 03-FEB-2010 02-MAY-2012 Paradise Papers - Appleby
Yglesias - Manuel Vice-president 03-FEB-2010 02-MAY-2012 Paradise Papers - Appleby
Yglesias - Manuel Treasurer 03-FEB-2010 02-MAY-2012 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Transworld Oil Group Paradise Papers - Appleby
Spinner

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