Entity:
Bankers Petroleum International Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bankers Petroleum Limited | Shareholder | - | - | Paradise Papers |
| Petryk - Robert Paul | Director | 08-MAY-2009 | 11-JUN-2009 | Paradise Papers |
| KPMG - Canada | Auditor | 11-JUN-2009 | - | Paradise Papers |
| Badwi - Abdel Fattah Zaki | Director | 08-MAY-2009 | - | Paradise Papers |
| Harris - Jonathan | Director | 11-JUN-2009 | - | Paradise Papers |
| Parsons - Richard | Director | 08-MAY-2009 | - | Paradise Papers |
| French - David | Director | 16-APR-2013 | - | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 06-MAY-2009 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby (Cayman) Ltd. | - | Paradise Papers |
Address (1)
Other (1)
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.