USA PETROLEUM (BERMUDA) 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
- BERMUDA
- Country
- BM
- Incorporated
- 1981-09-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000452
Relationships
- [Directorship, incoming] vice-president of Roberts - Kim
- [Directorship, incoming] vice-president of Collins - Michael B
- [Directorship, incoming] vice-president of Schlyer - Lyle J.
- [Directorship, incoming] vice-president of Conant - Mark
- [Directorship, incoming] vice-president of Qualls - Kriston D
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Qualls - Kriston D
- [Directorship, incoming] director of Schlyer - Lyle J.
- [Directorship, incoming] director of Moller - John J.
- [Directorship, incoming] director of Conant - Mark
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] director of Jones - Shirelle
- [Directorship, incoming] director of Roberts - Kim
- [Directorship, incoming] secretary of Green - Susan Ann
- [Directorship, incoming] secretary of Grant - Theresa M
- [Directorship, incoming] president of Moller - John J.
- [Directorship, incoming] president of Jones - Shirelle
- [Directorship, incoming] treasurer of Conant - Mark
- [Ownership, incoming] shareholder of Robinson - Kenneth E T
- [Ownership, incoming] shareholder of Counsell - Timothy J
- [Ownership, incoming] shareholder of Conant - Mark
- [Ownership, incoming] shareholder of Moller - John J.
- [Ownership, incoming] shareholder of USA Petroleum Corporation
- [Ownership, incoming] shareholder of Roberts - Kim
- [Ownership, incoming] shareholder of Qualls - Kriston D
- [Ownership, incoming] shareholder of Jones - Shirelle
- [Ownership, incoming] shareholder of White - F Chesley
- [Ownership, incoming] shareholder of Mathias - Beverly Rose Mae