OFFSHORE-COMPANIES-UNDER-INVESTIGATION:YEMEN

BERND PULCH, CONFIDENTIAL, OFFSHORE, YEMEN 2 Minutes

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ENTITIES MATCHED WITH “YEMEN” 

ENTITYJURISDICTIONLINKED TODATA FROM
YEMEN OVERSEAS LIMITEDBritish Virgin IslandsGibraltarPanama Papers
YEMEN OIL HOLDINGS LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
ARCO YEMEN, INC.BahamasBahamas Leaks
H.T.C. YEMEN INTERNATIONAL LIMITEDBahamasBahamas Leaks
KAPPA ENERGY (YEMEN) INC.BahamasBahamas Leaks
FCP PETROLEUM (YEMEN) LIMITEDBahamasBahamas Leaks
MUKALLA YEMEN INC.BahamasBahamas Leaks
Sinochem Yemen Holding LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
YEMEN INVESTMENTS LTD.BahamasBahamas Leaks
UNION TEXAS YEMEN LIMITEDBahamasBahamas Leaks
KERR-MCGEE YEMEN LTD.BahamasBahamas Leaks
ADAIR-YEMEN EXPLORATION LTD.BahamasBahamas Leaks
Unocal Yemen, Ltd.BermudaBermudaParadise Papers
LL&E Yemen LtdBermudaBermuda, United StatesParadise Papers
EPSILON ENERGY YEMEN LTD.BarbadosBarbadosParadise Papers
OCCIDENTAL YEMEN SABATAIN, INC.Saint Kitts and NevisParadise Papers
AL BASHAIR TELECOM YEMEN) LIMITEDBritish Virgin IslandsJerseyPanama Papers
EXXON YEMEN LNG COMPANY LTD.BahamasBahamas Leaks
Yemen Refining and Marketing CompanyCayman IslandsCayman IslandsParadise Papers
YEMEN-B RECONSTRUCTION & DEVELOPMENT CORP.BahamasBahamas Leaks
Golden Spike Energy Yemen LimitedBermudaBermudaParadise Papers
Hyundai Yemen LNG Company LimitedBermudaBermuda, South KoreaParadise Papers
OCCIDENTAL PETROLEUM OF YEMEN, LLCSaint Kitts and NevisParadise Papers
DANA GAS YEMEN PETROLEUM LTD.BarbadosBarbadosParadise Papers
BRITISH AMERICAN YEMEN COMMERICAL BUREAU LIMITEDBahamasBahamas Leaks
OCCIDENTAL OF YEMEN (BLOCK 12), LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF YEMEN (BLOCK 36), LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF YEMEN (BLOCK 54), LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF YEMEN (BLOCK 11), LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF YEMEN (BLOCK 59), LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF YEMEN (BLOCK 42), LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF YEMEN HOLDINGS I (NORTH HOWARIME), INC.Saint Kitts and NevisParadise Papers

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