Entity:
BUKHA EXPLORATION LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Summerville - Christine | Secretary | 17-OCT-1990 | 17-OCT-1990 | Paradise Papers |
| Transworld Oil C.C.B.V. | Auditor | 17-OCT-1990 | 17-OCT-1990 | Paradise Papers |
| Transworld Exploration Ltd. | Shareholder | - | - | Paradise Papers |
| Ulrich - Timothy W | Director | 03-FEB-2010 | 02-MAY-2012 | Paradise Papers |
| Ulrich - Timothy W | Vice-president | 03-FEB-2010 | 02-MAY-2012 | Paradise Papers |
| Yglesias - Manuel | Director | 03-FEB-2010 | 02-MAY-2012 | Paradise Papers |
| Yglesias - Manuel | Vice-president | 03-FEB-2010 | 02-MAY-2012 | Paradise Papers |
| Yglesias - Manuel | Treasurer | 03-FEB-2010 | 02-MAY-2012 | Paradise Papers |
| Deuss - John Chr M. A. M. | Director | 03-FEB-2010 | 02-MAY-2012 | Paradise Papers |
| Deuss - John Chr M. A. M. | President | 03-FEB-2010 | 02-MAY-2012 | Paradise Papers |
| Burgess - Roger J. | Director | 17-OCT-1990 | 17-OCT-1990 | Paradise Papers |
| Burgess - Roger J. | President | 17-OCT-1990 | 17-OCT-1990 | Paradise Papers |
| Sheere - Jane | Secretary | 03-FEB-2010 | 24-MAR-2011 | Paradise Papers |
| Spurling - Richard D | Director | 17-OCT-1990 | 17-OCT-1990 | Paradise Papers |
| Counsell - Timothy J | Director | 17-OCT-1990 | 17-OCT-1990 | Paradise Papers |
| Collis - Judith | Director | 17-OCT-1990 | 17-OCT-1990 | Paradise Papers |
| Collis - Judith | Vice-president | 17-OCT-1990 | 17-OCT-1990 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Transworld Oil Group | Paradise Papers |
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.