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Bankers Petroleum International Limited

High
Company·JE·icij:icijol-82015453

ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Secretaries (Jersey) Limitedsecretary ofBankers Petroleum International Limited
  2. 1Central One Limitedshareholder ofBankers Petroleum International Limited
  3. 1Central Two Limitedshareholder ofBankers Petroleum International Limited
  4. 1Harris - Jonathandirector ofBankers Petroleum International Limited
  5. 1Petryk - Robert Pauldirector ofBankers Petroleum International Limited
  6. 1Parsons - Richarddirector ofBankers Petroleum International Limited
  7. 1Bankers Petroleum Limitedshareholder ofBankers Petroleum International Limited
  8. 1Badwi - Abdel Fattah Zakidirector ofBankers Petroleum International Limited
  9. 1French - Daviddirector ofBankers Petroleum International Limited