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PETROCOM TRADING LIMITED

Offshore
PETROCOM TRADING LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NamePETROCOM TRADING LIMITED[sources]
Incorporation date[sources]
JurisdictionBritish Virgin Islands[sources]
CountryGuernsey[sources]
ICIJ ID10074731[sources]
ProgramMossack Fonseca[sources]
Registration number221849[sources]
StatusActive[sources]
AddressROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

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Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


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