Statements: Gulf Oil Exploration Inc. (Gulf Oil Exploration (Anguilla) Ltd.)

Canonical ID: ch-finmawa-gulf-oil-exploration-inc-gulf-oil-exploration-anguilla-ltd · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Mitchell House, P.O. Box 1551, The Valley, Anguilla, BVI	ch_finma_warnings	`ch-finmawa-gulf-oil-exploration-inc-gulf-oil-exploration-anguilla-ltd`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-gulf-oil-exploration-inc-gulf-oil-exploration-anguilla-ltd`	2024-05-24
`LegalEntity:createdAt`	2010-02-03	ch_finma_warnings	`ch-finmawa-gulf-oil-exploration-inc-gulf-oil-exploration-anguilla-ltd`	2024-08-06
`LegalEntity:description`	weitere Adresse: Regus Business Centers, Two Allen Center, 1200 Smithstreet, Houston, Texas 77002, US	ch_finma_warnings	`ch-finmawa-gulf-oil-exploration-inc-gulf-oil-exploration-anguilla-ltd`	2024-08-15
`LegalEntity:id`	50d00bbdb3d59b04853be733066f8fb007d040d9	ch_finma_warnings	`ch-finmawa-gulf-oil-exploration-inc-gulf-oil-exploration-anguilla-ltd`	2024-08-15
`LegalEntity:name`	Gulf Oil Exploration Inc. (Gulf Oil Exploration (Anguilla) Ltd.)	ch_finma_warnings	`ch-finmawa-gulf-oil-exploration-inc-gulf-oil-exploration-anguilla-ltd`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/gulf-oil-exploration-inc,-d-,-(gulf-oil-exploration-(anguilla)-ltd,-d-,)/	ch_finma_warnings	`ch-finmawa-gulf-oil-exploration-inc-gulf-oil-exploration-anguilla-ltd`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-gulf-oil-exploration-inc-gulf-oil-exploration-anguilla-ltd`	2024-05-24
`LegalEntity:website`	http://www.gulfoilexploration.com/	ch_finma_warnings	`ch-finmawa-gulf-oil-exploration-inc-gulf-oil-exploration-anguilla-ltd`	2024-05-24

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