by The International Consortium of Investigative Journalists
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Search results for “trafigura”

Incorporation Jurisdiction Linked To Data From
RUSOIL S.A. (FORMERLY) TRAFIGURA LOGISTICS GROUP S.A. 17-JUN-1993 Bahamas Bahamas Leaks
TRAFIGURA REALTY LIMITED 14-OCT-1993 Bahamas Bahamas Leaks
TRAFIGURA BEHEER S.A. 18-OCT-2006 Bahamas Bahamas Leaks
TRAFIGURA TANZANIA HOLDINGS LTD. 13-APR-2007 Bahamas Bahamas Leaks
TRAFIGURA OIL & GAS PRODUCTION LIMITED 16-JUN-2004 Bahamas Bahamas Leaks
Trafigura Refining Cote d'Ivoire Ltd. 20-JAN-2006 Bahamas Bahamas Leaks
TRAFIGURA REFINING GABON LTD. 20-JAN-2006 Bahamas Bahamas Leaks
TRAFIGURA REFINING SENEGAL LTD. 20-JAN-2006 Bahamas Bahamas Leaks
Trafigura Caribbean Refining Ltd 20-JAN-2006 Bahamas Bahamas Leaks
Trafigura PH1 Ltd 31-OCT-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Trafigura PH2 Ltd 01-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Trafigura PH3 Ltd 01-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Trafigura PH4 Ltd 01-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Trafigura PH5 Ltd 01-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Trafigura PH6 Ltd 01-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
TRAFIGURA MARITIME VENTURES LIMITED 15-SEP-2008 Malta Malta Paradise Papers - Malta corporate registry
TRAFIGURA NAT GAS LIMITED 27-APR-2011 Malta Malta Paradise Papers - Malta corporate registry
TRAFIGURA HOLDINGS LIMITED 06-MAR-2012 Malta Malta Paradise Papers - Malta corporate registry
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