OFFSHORE-COMPANIES-UNDER-INVESTIGATION:Azerbaijan

AZERBAIJAN, BERND PULCH, CONFIDENTIAL, OFFSHORE 2 Minutes

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ENTITIES MATCHED WITH “AZERBAIJAN” 

ENTITYJURISDICTIONLINKED TODATA FROM
AZERBAIJAN LTD.BahamasBahamas Leaks
AZERBAIJAN PROJECT CONSULTING CORP.British Virgin IslandsSwitzerlandPanama Papers
GLOBAL ENERGY AZERBAIJAN LIMITEDPandora Papers
GLOBAL ENERGY AZERBAIJAN LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
AZERBAIJAN CASPIAN SHIPPING LIMITEDMaltaMaltaParadise Papers
UNION TEXAS AZERBAIJAN LIMITEDBahamasBahamas Leaks
EXXONMOBIL AZERBAIJAN (ABSHERON) LIMITEDBahamasBahamas Leaks
ARCO AZERBAIJAN INC.BahamasBahamas Leaks
UNION TEXAS AZERBAIJAN LIMITEDBahamasBahamas Leaks
FIRST AZERBAIJAN FUND LTD.BahamasBahamas Leaks
Azerbaijan Produce and Agriculture, Inc.BahamasBahamas Leaks
Global Energy Azerbaijan Management LtdPandora Papers
Global Energy Azerbaijan Management LtdBritish Virgin IslandsBritish Virgin IslandsPandora Papers
EXXONMOBIL EXPLORATION OFFSHORE AZERBAIJAN LIMITEDBahamasBahamas Leaks
EXXONMOBIL AZERBAIJAN (KYAPAZ-SERDAR) LIMITEDBahamasBahamas Leaks
UNION TEXAS AZERBAIJAN SERVICES LIMITEDBahamasBahamas Leaks
AEC EXPLORATION & PRODUCTION (AZERBAIJAN) LTD.BarbadosBarbadosParadise Papers
Azerbaijan International Mineral Resources Operating Company Ltd.Saint Kitts and NevisParadise Papers
MOBIL EXPLORATION AND PRODUCING AZERBAIJAN INC.BahamasBahamas Leaks
EXXONMOBIL AZERBAIJAN (CENTRAL SOUTH CASPIAN SEA) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION AZERBAIJAN (ONSHORE) LIMITEDBahamasBahamas Leaks
EXXON EXPLORATION AND PRODUCTION AZERBAIJAN LIMITEDBahamasBahamas Leaks

SOURCE:ICIJ

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