Bengkulu Coal Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GB
- Incorporated
- 2011-02-11
- Dissolved
- 2014-11-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10141856
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (U.K.) LIMITED
- [Ownership, incoming] shareholder of CHRISTIAN DENNIS
- [Ownership, incoming] shareholder of COALGAS ENERGY LIMITED
- [Ownership, incoming] shareholder of JAYVEE & CO
- [Ownership, incoming] shareholder of OPTIVA SECURITIES LTD
- [Ownership, incoming] shareholder of JIM NOMINEES PATTULLO
- [Ownership, incoming] shareholder of Neil Maclean Pattullo
- [Ownership, incoming] shareholder of JAYVEE & CO
- [Ownership, incoming] shareholder of XPCT S.A.
- [Ownership, incoming] shareholder of DAVID PUTNAM
- [Ownership, incoming] shareholder of PORTMANN FINANCES S.A.
- [Ownership, incoming] shareholder of GREGORY J. HALVATZIS
- [Ownership, incoming] shareholder of JIM NOMINEES LTD
- [Ownership, incoming] shareholder of WORLDWIDE NOMINEES LTD
- [Ownership, incoming] shareholder of RADOJKO SIMOVIC
- [Ownership, incoming] shareholder of KB (CI) NOMINEES LIMITED
- [Ownership, incoming] shareholder of NOBLE ADVISORS PTE. LTD
- [Ownership, incoming] shareholder of OPTIVA SECURITIES LIMITED
- [Ownership, incoming] shareholder of RED BEETROOT PTY LTD
- [Ownership, incoming] shareholder of CHRISTIAN DENNIS
- [Ownership, incoming] shareholder of NOBLE ADVISORS PTE. LTD
- [Ownership, incoming] shareholder of OPTIVA SECURITIES LTD
- [Ownership, incoming] shareholder of PORTMANN FINANCES S.A.
- [Ownership, incoming] shareholder of OPTIVA SECURITIES LIMITED
- [Ownership, incoming] shareholder of OPTIVA SECURITIES LTD
- [Ownership, incoming] shareholder of COALGAS ENERGY LIMITED
- [Ownership, incoming] shareholder of JIM NOMINEES LTD
- [Ownership, incoming] shareholder of CHRISTIAN DENNIS
- [Ownership, incoming] shareholder of Exiga Energy Limited
- [Ownership, incoming] shareholder of JUSUF HANDRI RACHMANTIO
- [Ownership, incoming] shareholder of Exiga Energy Limited
- [Ownership, incoming] shareholder of JAYVEE & CO
- [Ownership, incoming] shareholder of JIM NOMINEES LTD
- [Ownership, incoming] shareholder of RADOJKO SIMOVIC