Search OpenSanctions

Advanced

Dark Oil Company Limited

Offshore · Sanction-linked entity
Dark Oil Company Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDark Oil Company Limited[sources]
Incorporation date[sources]
JurisdictionBritish Virgin Islands[sources]
CountryAngola · British Virgin Islands[sources]
ICIJ ID240550073[sources]
Registration numbernot available[sources]
StatusInactive[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Data is current through 2017.

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,656

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


For experts: raw data explorer