BUKHA EXPLORATION LTD.
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
- 1990-10-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001177
Relationships
- [Directorship, incoming] secretary of Sheere - Jane
- [Directorship, incoming] secretary of Summerville - Christine
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Burgess - Roger J.
- [Directorship, incoming] auditor Transworld Oil C.C.B.V.
- [Directorship, incoming] director of Deuss - John Chr M. A. M.
- [Directorship, incoming] director of Ulrich - Timothy W
- [Directorship, incoming] director of Yglesias - Manuel
- [Directorship, incoming] vice-president of Ulrich - Timothy W
- [Directorship, incoming] vice-president of Yglesias - Manuel
- [Directorship, incoming] treasurer of Yglesias - Manuel
- [Directorship, incoming] vice-president of Collis - Judith
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] president of Burgess - Roger J.
- [Directorship, incoming] president of Deuss - John Chr M. A. M.
- [Ownership, incoming] shareholder of Transworld Exploration Ltd.