OFFSHORE-COMPANIES-UNDER-INVESTIGATION:NIGERIA

BERND PULCH, CONFIDENTIAL, NIGERIA, OFFSHORE 3 Minutes

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ENTITIES MATCHED WITH “NIGERIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
Nigeria Minerals LimitedBritish Virgin IslandsIsle of ManPanama Papers
JIN NIGERIA LIMITEDBritish Virgin IslandsChinaPanama Papers
GRANGES (NIGERIA) LIMITEDNiueGuernseyPanama Papers
IKAM (NIGERIA) LIMITEDNiueJerseyPanama Papers
Gmobile Nigeria LimitedNot identifiedBritish Virgin Islands, United Arab EmiratesOffshore Leaks
NTI NIGERIA LIMITEDBritish Virgin IslandsSingaporePanama Papers
KEWALRAM NIGERIA LIMITEDBahamasBahamas Leaks
PERENCO NIGERIA LIMITEDBahamasBahamas Leaks
ESSO NIGERIA (OFFSHORE) LIMITEDBahamasBahamas Leaks
PUMA NIGERIA LIMITEDBahamasBahamas Leaks
VEETEE (NIGERIA HOLDINGS) CORPORATIONBahamasBahamas Leaks
V.I.S.I.O.N: NEW NIGERIA FOUNDATIONBahamasBahamas Leaks
EXXONMOBIL LNG NIGERIA LIMITEDBahamasBahamas Leaks
CC ENERGY NIGERIA LIMITEDBritish Virgin IslandsBritish Virgin Islands, LebanonParadise Papers
TASC Towers Nigeria LimitedBritish Virgin IslandsBritish Virgin IslandsParadise Papers
WG Nigeria Equipment LimitedCayman IslandsCayman Islands, NigeriaParadise Papers
TEXACO NIGERIA INVESTMENTS INCBahamasBahamas Leaks
ESSO NIGERIA (INVESTMENTS) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA (UPSTREAM) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA (VENTURES) LIMITEDBahamasBahamas Leaks
Glencore Transportation (Nigeria) LimitedBermudaBermudaParadise Papers
Total LNG Nigeria LimitedBermudaBermuda, FranceParadise Papers
URBAN TECH-NIGERIA, LLCSaint Kitts and NevisParadise Papers
NIKO RESOURCES (NIGERIA) LTD.BarbadosBarbadosParadise Papers
ESSO NIGERIA (DEEPWATER EAST) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA (OFFSHORE VENTURES) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA (OFFSHORE WEST) LIMITEDBahamasBahamas Leaks
EXXONMOBIL GAS SUPPLY NIGERIA LIMITEDBahamasBahamas Leaks
Enron Nigeria Power Holding Ltd.Cayman IslandsCayman IslandsParadise Papers
ENRON NIGERIA PIPELINE HOLDING LTD.Cayman IslandsCayman IslandsParadise Papers
Enron Nigeria IPP Holding Ltd.Cayman IslandsCayman IslandsParadise Papers
Kosmos Energy Nigeria (320) LimitedCayman IslandsCayman IslandsParadise Papers
ESSO NIGERIA (DEEPWATER VENTURES) LIMITEDBahamasBahamas Leaks
I. C. S. NIGERIA LIMITEDBahamasBahamasParadise Papers
Glencore Exploration & Production (Nigeria) LimitedBermudaBermudaParadise Papers
NEXEN OILFIELD SERVICES NIGERIA LTD.BarbadosBarbadosParadise Papers
NATIONAL MARITIME AUTHORIZED LAGOS NIGERIA, CO. LTD.SamoaSpainPanama Papers
ESSO NIGERIA HOLDING ONE (DEEPWATER EAST) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING TWO (OFFSHORE) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING ONE (OFFSHORE) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA (DEEPWATER AREA TWO) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING TWO (DEEPWATER EAST) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING TWO (OFFSHORE VENTURES) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA (DEEPWATER AREA THREE) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA (DEEPWATER AREA FOUR) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING ONE (OFFSHORE VENTURES) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA-SAO TOME (ONE) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA-SAO TOME (TWO) LIMITEDBahamasBahamas Leaks
Esso Nigeria (Offshore Regional One) LimitedBahamasBahamas Leaks
ESSO NIGERIA (OFFSHORE REGIONAL TWO) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA (OFFSHORE REGIONAL FOUR) LIMITEDBahamasBahamas Leaks
Devon Nigeria Two-Forty-Two Holdings, Ltd.BahamasBahamas Leaks
Devon Nigeria Two-Fifty-Six Holdings, Ltd.BahamasBahamas Leaks
Willbros International Holdings (Nigeria) Limited ** INCOMPLETE**Cayman IslandsCayman Islands, United StatesParadise Papers
Willbros International Services (Nigeria) Limited ** INCOMPLETE**Cayman IslandsCayman Islands, United StatesParadise Papers
ESSO NIGERIA HOLDING TWO (VENTURES) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING ONE (VENTURES) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING ONE (OFFSHORE WEST)LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING TWO (OFFSHORE WEST) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING ONE (INVESTMENTS) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING TWO (DEEPWATER VENTURES) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING TWO (UPSTREAM) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING TWO (INVESTMENTS) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING ONE (UPSTREAM) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA HOLDING ONE (DEEPWATER VENTURES) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA (OFFSHORE REGIONAL THREE) LIMITEDBahamasBahamas Leaks
UNITECH SERVICES AND INVESTMENT (NIGERIA) LIMITEDBarbadosNigeriaParadise Papers
ESSO NIGERIA-SAO TOME HOLDING ONE (ONE) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA-SAO TOME HOLDING ONE (TWO) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA-SAO TOME HOLDING TWO (TWO) LIMITEDBahamasBahamas Leaks
ESSO NIGERIA-SAO TOME HOLDING TWO (ONE) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION NIGERIA (UPSTREAM VENTURES) LIMITEDBahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION NIGERIA (SE NIGER DELTA) LIMITEDBahamasBahamas Leaks

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