BlueCrest Energy Inc.

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: US
Incorporated: 2012-02-10
Dissolved: 2015-05-21
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10147183

Relationships

[Representation, incoming] intermediary of BLUE CREST ENERGY INC
[Ownership, incoming] shareholder of Harvey Mineral Partners, LP
[Ownership, incoming] shareholder of Robert McKee
[Ownership, incoming] shareholder of Hallwood Financial Limited
[Ownership, incoming] shareholder of Robert McKee
[Ownership, incoming] shareholder of Hallwood Financial Limited
[Ownership, incoming] shareholder of Bluecrest Energy II, LP
[Ownership, incoming] shareholder of John L. Eells
[Ownership, incoming] shareholder of Timothy L. Reese
[Ownership, incoming] shareholder of H. Michael Reese
[Ownership, incoming] shareholder of Bluecrest Energy II, LP
[Ownership, incoming] shareholder of L. Drew Lydick
[Ownership, incoming] shareholder of Joseph Benjamin Johnson
[Ownership, incoming] shareholder of Noah Gottdiener & Maria G. Morra
[Ownership, incoming] shareholder of Labrador Investment Corporation
[Ownership, incoming] shareholder of Churchill G. Franklin Acadian Asset Management, LLC
[Ownership, incoming] shareholder of Michael Bievenour
[Ownership, incoming] shareholder of L. Drew Lydick
[Ownership, incoming] shareholder of H. Michael Reese
[Ownership, incoming] shareholder of Timothy L. Reese
[Ownership, incoming] shareholder of Joseph Benjamin Johnson
[Ownership, incoming] shareholder of Hallwood Financial Limited
[Ownership, incoming] shareholder of One Stone Holding LP
[Ownership, incoming] shareholder of Beluga USB, LLC
[Ownership, incoming] shareholder of Hallowood BlueCrest Limited
[Ownership, incoming] shareholder of The Gluzman Family Irrevocable GST Trust of 2012 c/o Vadim Gluzman
[Ownership, incoming] shareholder of One Stone Holdings LP
[Ownership, incoming] shareholder of Dunagan Venture Capital Fund LLC
[Ownership, incoming] shareholder of Garth H. Greimann Revocable Trust
[Ownership, incoming] shareholder of Hallwood BlueCrest Limited
[Ownership, incoming] shareholder of Hallwood BlueCrest Limited
[Ownership, incoming] shareholder of John M. Martineck
[Ownership, incoming] shareholder of Amy S. Elrod
[Ownership, incoming] shareholder of Dos Amigos Investments, Inc.
[Ownership, incoming] shareholder of Allan M. Chapin c/o Compass Advisers
[Ownership, incoming] shareholder of John M. Martineck
[Ownership, incoming] shareholder of Robert McKee
[Ownership, incoming] shareholder of Dan Allen Hughes, Jr.
[Ownership, incoming] shareholder of Michael L. Mayer and Sarah T. Mayer, Trustees or their successors in trust, under the Mayer Trust, established June 26, 1997, and any amendments thereto
[Ownership, incoming] shareholder of Steven Douglas Stinemetz
[Ownership, incoming] shareholder of Michael Wagstaff
[Ownership, incoming] shareholder of Robert Israel
[Ownership, incoming] shareholder of Winged Foot Oil Co., Inc.
[Ownership, incoming] shareholder of Jodem LLC
[Ownership, incoming] shareholder of Rimma Khafizova
[Ownership, incoming] shareholder of Richard M. Levine
[Ownership, incoming] shareholder of One Stone Holdings LP
[Ownership, incoming] shareholder of Spice Energy Company Limited
[Ownership, incoming] shareholder of John L. Eells
[Ownership, incoming] shareholder of Equity Trust Company, Custodian FBO: Kenneth W. Sanders IRA Account 405203
[Ownership, incoming] shareholder of Harvey Royalty Partners, LP
[Ownership, incoming] shareholder of Viking Exploration Inc.
[Ownership, incoming] shareholder of Kenneth W. Sanders
[Ownership, incoming] shareholder of Spice Energy Company Ltd.
[Ownership, incoming] shareholder of Labrador Investment Corporation
[Ownership, incoming] shareholder of ETC FBO John Michael Martineck SEP IRA
[Ownership, incoming] shareholder of Viking Exploration Inc.
[Ownership, incoming] shareholder of Robert McKee
[Ownership, incoming] shareholder of Hallwood BlueCrest Limited
[Ownership, incoming] shareholder of One Stone Holdings LP