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Nigeria Corporate & Beneficial Ownership Network

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Nodo Tipo Descripción Visible Grupos Conexiones Relevancia Intermediación Cercanía Nuclearidad
0 0 ITSUELI Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
0 OC ITSUELI Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
ABBEYCOUNT PET CO. LTD Company Visibilidad 8.00 1.00 0.03 0.00 0.21 1.00
Abdulrazaq Isa Company Visibilidad 5.00 1.00 0.03 0.00 0.21 1.00
ABU BAKAR SAD I K AM I N U DANTATA Company Visibilidad 19.00 1.00 0.02 0.00 0.21 1.00
ADA KIO Company Visibilidad 24.00 1.00 0.03 0.00 0.21 1.00
ADDAX PETROLEUM DEVELOPMENT NIGERIA LIMITED Visibilidad 3.00 3.00 0.16 450.33 0.26 2.00
ADDAX PETROLEUM EXPLORATION NIGERIA LIMITED Company Visibilidad 3.00 3.00 0.16 450.33 0.26 2.00
Addax Petroleum Holdings Limited Company Visibilidad 3.00 3.00 0.05 227.33 0.21 2.00
Addax Petroleum Overseas Limited Company Visibilidad 3.00 3.00 0.05 227.33 0.21 2.00
ADUKU MAKOJI Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
A E IHUEGBU Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
AGIP ENERGY AND NATURAL RESOURCES (NIGERIA) LIMITED Company Visibilidad 7.00 3.00 0.17 298.92 0.26 3.00
AHMADU MAI-DERIBE (Late) Company Visibilidad 23.00 1.00 0.03 0.00 0.21 1.00
AHMED INDIMI Company Visibilidad 13.00 1.00 0.03 0.00 0.21 1.00
AHMED TIJANI DERIBE Company Visibilidad 23.00 1.00 0.03 0.00 0.21 1.00
A I KHAZABOH Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
Akin Aruwajoye Company Visibilidad 18.00 1.00 0.03 0.00 0.21 1.00
AKOYOMARE AMBROSE Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
ALHAJI IBRAHIM BUNU Company Visibilidad 14.00 1.00 0.02 0.00 0.21 1.00
Al haji M.D Yusufu Company Visibilidad 12.00 1.00 0.02 0.00 0.21 1.00
ALHAJ I SEFIU SUBAIR Company Visibilidad 22.00 1.00 0.02 0.00 0.21 1.00
ALH(DR) MOHAMMED INDIMI OFR Company Visibilidad 13.00 1.00 0.03 0.00 0.21 1.00
ALH. M.D. YUSUF Company Visibilidad 15.00 1.00 0.03 0.00 0.21 1.00
ALLIED ENERGY PLC Company Visibilidad 26.00 3.00 0.15 683.00 0.26 1.00
AMAKI RI JONATHAN Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
AMEENA DALHATU Company Visibilidad 13.00 1.00 0.03 0.00 0.21 1.00
AMEH ECHU Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
AMI NA FODIO Company Visibilidad 13.00 1.00 0.03 0.00 0.21 1.00
AMINU ALHASSAR DANTATA Company Visibilidad 19.00 1.00 0.02 0.00 0.21 1.00
AMINU DERIBE Company Visibilidad 23.00 1.00 0.03 0.00 0.21 1.00
AMNI INTERNATIONAL PETROLEUM DEVELOPMENT COMPANY LIMITED Company Visibilidad 7.00 2.00 0.15 229.00 0.26 1.00
ANNE ENE-ITA Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
ARIBOIL CO LIMITED Company Visibilidad 20.00 1.00 0.03 0.00 0.21 1.00
ARIES ENERGY AND PETROLEUM COMPANY LIMITED Company Visibilidad 16.00 1.00 0.02 0.00 0.21 1.00
ATLAS INTL. ENG. SERVICES LTD. Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
ATLAS PETROLEUM INTERNATIONAL LIMITED Company Visibilidad 25.00 4.00 0.16 684.00 0.26 1.00
BABAGANA A. DERIBE Company Visibilidad 23.00 1.00 0.03 0.00 0.21 1.00
BABAKURA DERIBE Company Visibilidad 23.00 1.00 0.03 0.00 0.21 1.00
BASS EY H ENS H AW Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
BELO-OSAG I E LATEEF Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
Bermuda Country Visibilidad 2.00 1.00 0.00 0.00 0.15 1.00
B N ITSUELI Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
BRITTANIA-U NIGERIA LIMITED Company Visibilidad 24.00 11.00 0.19 2245.00 0.26 1.00
CAMAC ENERGY HOLDINGS LIMITED Company Visibilidad 26.00 2.00 0.02 229.00 0.21 1.00
CANENDISH PETROLEUM NIG. LTD Company Visibilidad 23.00 10.00 0.18 2025.00 0.26 1.00
Chevron Corp Company Visibilidad 2.00 3.00 0.01 229.50 0.17 2.00
CHEVRON CORPORATION LIMITED Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
CHEVRON NIGERIA LIMITED Company Visibilidad 2.00 3.00 0.15 904.50 0.26 2.00
CHID! ISAAC EGWUENU Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
CHIEF G. OPARA Company Visibilidad 8.00 1.00 0.03 0.00 0.21 1.00
CHIEF RICHARD ADELU Company Visibilidad 14.00 1.00 0.02 0.00 0.21 1.00
China Country Visibilidad 3.00 1.00 0.00 0.00 0.15 1.00
CHINA PETROLEUM & CHEMICAL CORPORATION Company Visibilidad 3.00 3.00 0.02 229.33 0.17 2.00
CHUKWUDI E. DIMKPA Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
CISCON NIGERIA LIMITED Company Visibilidad 20.00 1.00 0.03 0.00 0.21 1.00
CITIBANK CUSTODIAN Company Visibilidad 9.00 1.00 0.02 0.00 0.21 1.00
CONOCO PHILLIPS COMPANY Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
CONOIL PRODUCING LIMITED Company Visibilidad 22.00 6.00 0.17 1021.00 0.26 2.00
CONTINENTAL OIL & GAS LTD Company Visibilidad 22.00 4.00 0.16 568.00 0.26 2.00
Da njuma Saleh Company Visibilidad 5.00 1.00 0.03 0.00 0.21 1.00
Delta State Ministry of Finance, Delta State Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
Dr. Andrew Uzoigwe Company Visibilidad 5.00 1.00 0.03 0.00 0.21 1.00
DR. BOLAJ I OGUNDARE Company Visibilidad 15.00 1.00 0.03 0.00 0.21 1.00
Dr. Emmanuel Egbogah Company Visibilidad 5.00 1.00 0.03 0.00 0.21 1.00
Dr. F.A Fa deyi Company Visibilidad 12.00 1.00 0.02 0.00 0.21 1.00
DR FESTUS A. FADEYI Company Visibilidad 15.00 1.00 0.03 0.00 0.21 1.00
DR. GREG ERO Company Visibilidad 15.00 1.00 0.03 0.00 0.21 1.00
Dr. Jude Amaefule Company Visibilidad 5.00 1.00 0.03 0.00 0.21 1.00
Dr. Kase Lawal Person Visibilidad 26.00 1.00 0.00 0.00 0.17 1.00
DR. MIKE ADENUGA Company Visibilidad 22.00 2.00 0.05 7.50 0.21 2.00
DR (MRS) C. NWUCHE Company Visibilidad 8.00 1.00 0.03 0.00 0.21 1.00
DR. S.A. OKOLO Company Visibilidad 8.00 1.00 0.03 0.00 0.21 1.00
DUBRI OIL COMPANY Company Visibilidad 21.00 18.00 0.23 3757.00 0.27 1.00
DUMO LULU-BRIGGS Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
D U WENDE Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
EA EGONWAN Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
EMMANUEL I FEJ IKA Company Visibilidad 24.00 1.00 0.03 0.00 0.21 1.00
ENERGIA LIMITED Company Visibilidad 20.00 8.00 0.17 1582.00 0.26 1.00
ENGR. ALEX NEYIN Company Visibilidad 24.00 1.00 0.03 0.00 0.21 1.00
ENGR. KOSO IDIGBE Company Visibilidad 24.00 1.00 0.03 0.00 0.21 1.00
ENGR. YUSUFK. K. J. N'JIE Company Visibilidad 14.00 1.00 0.02 0.00 0.21 1.00
ENI INTERNATIONAL BV Company Visibilidad 7.00 4.00 0.08 228.00 0.21 3.00
ENI OIL HOLDINGS BV Company Visibilidad 7.00 4.00 0.08 228.00 0.21 3.00
ENI SPA Company Visibilidad 7.00 3.00 0.02 229.25 0.17 2.00
ESSO EXPLORATION AND PRODUCTION NIGERIA LIMITED Company Visibilidad 1.00 3.00 0.15 904.50 0.26 2.00
ESSOMOBIL NIGERIA HOLDING ONE B.V Company Visibilidad 1.00 2.00 0.02 227.00 0.21 2.00
ESSOMOBIL NIGERIA HOLDING TWO B.V Company Visibilidad 1.00 2.00 0.02 227.00 0.21 2.00
EXPRESS PETROLEUM & GAS COMPANY LIMITED Company Visibilidad 19.00 6.00 0.17 1135.00 0.26 1.00
EXXON MOBIL CORP Company Visibilidad 1.00 3.00 0.01 229.50 0.17 2.00
FADAHUNSI OLUSEYE Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
FADAHUNSI SAMUEL Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
FADCO INVESTMENT LIMITED Company Visibilidad 15.00 1.00 0.03 0.00 0.21 1.00
Faiz Nura Imam Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
Feyi Sayo 0. Agagu Company Visibilidad 18.00 1.00 0.03 0.00 0.21 1.00
FHN 26 LIMITED Company Visibilidad 7.00 3.00 0.15 457.00 0.26 1.00
First Hydrocarbon Nigeria Company Limited Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
FRONTIER OIL LIMITED Company Visibilidad 18.00 7.00 0.17 1359.00 0.26 1.00
GOBOWEN EXPLORATION AND PRODUCTION LIMITED Company Visibilidad 16.00 1.00 0.02 0.00 0.21 1.00
HAJIA LAILA DERIBE Company Visibilidad 23.00 1.00 0.03 0.00 0.21 1.00
HAJIA Y.M. EL-KANEMI Company Visibilidad 23.00 1.00 0.03 0.00 0.21 1.00
H A MOMOH Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
HASSAN AMINU DANTATA Company Visibilidad 19.00 1.00 0.02 0.00 0.21 1.00
HASSAN-KATSINA BABANGI DA Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
HELKO NIG LTD Company Visibilidad 8.00 1.00 0.03 0.00 0.21 1.00
H I ALI LE Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
HRM E. M. DAUKORU Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
IBRAHIM DERIBE Company Visibilidad 23.00 1.00 0.03 0.00 0.21 1.00
IBRAHIM INDIMI Company Visibilidad 13.00 1.00 0.03 0.00 0.21 1.00
IBRU MICHAEL Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
IGIEHON NOSARI ERE Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
ILUKA IDODO Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
Imo State Government Company Visibilidad 5.00 1.00 0.03 0.00 0.21 1.00
INTERNATIONAL DIMOND OR LIMITED Company Visibilidad 20.00 1.00 0.03 0.00 0.21 1.00
Inter Ocean Oil Development Company Visibilidad 12.00 1.00 0.02 0.00 0.21 1.00
Inter Ocean Oil Exploration Company Visibilidad 12.00 1.00 0.02 0.00 0.21 1.00
Italy Country Visibilidad 7.00 1.00 0.00 0.00 0.15 1.00
ITSUELI FAMILY FUND Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
JAMABU MESHACK Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
JIBRILLA INDIMI Company Visibilidad 13.00 1.00 0.03 0.00 0.21 1.00
JUSTICE ADEBIYI (RTD) Company Visibilidad 15.00 1.00 0.03 0.00 0.21 1.00
Justice D. Ade biyi Company Visibilidad 12.00 1.00 0.02 0.00 0.21 1.00
KALU NWOSU Company Visibilidad 24.00 1.00 0.03 0.00 0.21 1.00
KAPETROL NIGERIA LIMITED-CHIEF TUNDEJ. AFOLABI Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
KI NIGERIA B.V Company Visibilidad 16.00 1.00 0.02 0.00 0.21 1.00
KOV NIGERIA B. V Company Visibilidad 16.00 1.00 0.02 0.00 0.21 1.00
LI MOTA ASANDE LAWAL Company Visibilidad 26.00 1.00 0.02 0.00 0.21 1.00
lyono Ltd Company Visibilidad 18.00 1.00 0.03 0.00 0.21 1.00
MACAULAY A. OFURHIE Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
MAIBRAHIM Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
MBANEFO IKPEZE Company Visibilidad 24.00 1.00 0.03 0.00 0.21 1.00
MISS. RACHEL O.B. LULU-BRIGGS Company Visibilidad 17.00 1.00 0.02 0.00 0.21 1.00
MOBIL DEVELOPMENT NIGERIA INC. Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
MOBIL EXPLORATION NIGERIA INC. Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
MOBIL PRODUCING NIGERIA UNLIMITED Company Visibilidad 7.00 3.00 0.15 457.00 0.26 1.00
Moni Assets Ltd Company Visibilidad 18.00 1.00 0.03 0.00 0.21 1.00
MONI PULO LIMITED Company Visibilidad 17.00 5.00 0.16 910.00 0.26 1.00
MOSHE CHIJINDU AMAECH I Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
MP I Company Visibilidad 9.00 1.00 0.02 0.00 0.21 1.00
MR. AGBOLADE PADDY Company Visibilidad 22.00 1.00 0.02 0.00 0.21 1.00
MR DAROCHA OLOKPA Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
Mr. David Ike (Estates) Company Visibilidad 5.00 1.00 0.03 0.00 0.21 1.00
MR. ENIOLAADENUGA Company Visibilidad 22.00 1.00 0.03 0.00 0.21 1.00
MR. FUNSHO KUPOLOKUN Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
MR. IKPECHUKWU EZE Company Visibilidad 25.00 1.00 0.02 0.00 0.21 1.00
MR. RICHARD ADENIYI TORITSEJU Company Visibilidad 22.00 1.00 0.03 0.00 0.21 1.00
MRS. AFOLASHADEADENUGA Company Visibilidad 22.00 1.00 0.03 0.00 0.21 1.00
MRS. BOLINDA DISU Company Visibilidad 22.00 1.00 0.03 0.00 0.21 1.00
Mrs. Cecilia Aqua-Umoren Company Visibilidad 5.00 1.00 0.03 0.00 0.21 1.00
MRS FRANCISCA Al NA Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
MRS H. ORJIAKO Company Visibilidad 8.00 1.00 0.03 0.00 0.21 1.00
MRS. SEINYE O. BULU-BRIGGS Company Visibilidad 17.00 1.00 0.02 0.00 0.21 1.00
MRS. SOLATE OVUNDAH-AKAROLO Company Visibilidad 17.00 1.00 0.02 0.00 0.21 1.00
MUSTAPHA INDIMI Company Visibilidad 13.00 1.00 0.03 0.00 0.21 1.00
NASIR ADO BAYERO Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
NECONDE ENERGY LIMITED Company Visibilidad 16.00 5.00 0.16 910.00 0.26 1.00
NEWCROSS PETROLEUM LIMITED Company Visibilidad 15.00 7.00 0.17 1359.00 0.26 1.00
NIGER DELTA EXPLORATION & PRODUCTION PLC (NDEP) MR. BEN OSUNO (in trust for NDEP) Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
NIGER DELTA PETROLEUM RESOURCES LIMITED (NDPR) Company Visibilidad 7.00 2.00 0.15 229.00 0.26 1.00
Nigeria Country Visibilidad 7.00 40.00 1.00 25352.83 0.35 3.00
Nigeria Chevron Alpha Limited Company Visibilidad 2.00 2.00 0.02 227.00 0.21 2.00
Nigeria Chevron Beta Limited Company Visibilidad 2.00 2.00 0.02 227.00 0.21 2.00
NIGERIAN AGIP EXPLORATION LIMITED Company Visibilidad 7.00 3.00 0.17 298.92 0.26 3.00
NIGERIAN AGIP OIL COMPANY LIMITED Company Visibilidad 7.00 3.00 0.17 298.92 0.26 3.00
NITIN SANDESARA Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
OANDO OML 125 & 134 (BVI) LIMITED Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
OANDO OML 125 & 134 LIMITED Company Visibilidad 7.00 3.00 0.15 457.00 0.26 1.00
Oando Petroleum Development Company Limited Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
OANDO PLC Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
OANDO PRODUCTION & DEVELOPMENT COMPANY LIMITED Company Visibilidad 7.00 3.00 0.15 457.00 0.26 1.00
OBASEKI GODWIN Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
O.B. LULU-BRIGGS FOUNDATION Company Visibilidad 17.00 1.00 0.02 0.00 0.21 1.00
OGULAGHA KINGDOM Company Visibilidad 24.00 1.00 0.03 0.00 0.21 1.00
Ohaji/Egbema Local Government Area Company Visibilidad 5.00 1.00 0.03 0.00 0.21 1.00
OILDATA NIGERIA LIMITED Company Visibilidad 20.00 1.00 0.03 0.00 0.21 1.00
OJUNEKWU AUSTIN AVURU Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
OKOLO VICTOR Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
Olarewaju Os ho Company Visibilidad 18.00 1.00 0.03 0.00 0.21 1.00
ONOSODE GAMALI EL Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
ONOSODE SPENCER Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
OPTIMUM PETROLEUM DEVELOPMENT LIMITED Company Visibilidad 14.00 4.00 0.16 684.00 0.26 1.00
ORIENTAL ENERGY RESOURCES LIMITED Company Visibilidad 13.00 10.00 0.18 2025.00 0.26 1.00
OTO-OBONG Company Visibilidad 24.00 1.00 0.03 0.00 0.21 1.00
OWOLABI OLUWATOYIN Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
PAN OCEAN OIL CORPORATION (NIGERIA) LIMITED Company Visibilidad 12.00 6.00 0.17 1135.00 0.26 1.00
PHILLIPS INVESTMENT COMPANY LLC Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
PHILLIPS OIL COMPANY NIGERIA LIMITED Company Visibilidad 7.00 3.00 0.15 457.00 0.26 1.00
PILLAR OIL LIMITED Company Visibilidad 11.00 19.00 0.24 3969.00 0.27 1.00
PLATFORM PETROLEUM Company Visibilidad 9.00 1.00 0.02 0.00 0.21 1.00
PLATFORM PETROLEUM LIMITED Company Visibilidad 10.00 18.00 0.23 3757.00 0.27 1.00
PRINCE ARTHUR EZE Company Visibilidad 25.00 1.00 0.02 0.00 0.21 1.00
PROFESSIONAL SUPPORT LIMITED Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
PROF & MRS. O.S. ADEGOKE Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
Rhodax Holdings Company Visibilidad 18.00 1.00 0.03 0.00 0.21 1.00
RITA ATTA Company Visibilidad 24.00 1.00 0.03 0.00 0.21 1.00
Saphire Investment Limited Company Visibilidad 5.00 1.00 0.03 0.00 0.21 1.00
Sen. (Princess) Florence Ita-Giwa Company Visibilidad 5.00 1.00 0.03 0.00 0.21 1.00
SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC Company Visibilidad 9.00 5.00 0.16 910.00 0.26 1.00
SHEBAH EXPLORATION & PRODUCTION CO LTD Company Visibilidad 8.00 7.00 0.17 1359.00 0.26 1.00
SHEBAH PDC LIMITED Company Visibilidad 9.00 1.00 0.02 0.00 0.21 1.00
SKANGIX PETROLEUM LIMITED Company Visibilidad 20.00 1.00 0.03 0.00 0.21 1.00
SOWSCO WELL SERVICE LIMITED Company Visibilidad 20.00 1.00 0.03 0.00 0.21 1.00
STAFF SHARE SCHEME Company Visibilidad 10.00 1.00 0.03 0.00 0.21 1.00
STAR DEEP WATER PETROLEUM LIMITED Company Visibilidad 7.00 2.00 0.15 229.00 0.26 1.00
STATOIL NIGERIA AS NORWAY Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
STATOIL NIGERIA LIMITED Company Visibilidad 7.00 2.00 0.15 229.00 0.26 1.00
STERLING OIL EXPLORATION AND ENERGY PRODUCTION COMPANY LIMITED Company Visibilidad 7.00 3.00 0.15 457.00 0.26 1.00
STERLING OIL EXPLORATION AND ENERGY PRODUCTION COMPANY LIMITED —BVI Company Visibilidad 7.00 1.00 0.02 0.00 0.21 1.00
TAJUDEEN AMI NU DANTATA Company Visibilidad 19.00 1.00 0.02 0.00 0.21 1.00
THE DIL CO (J) LTD Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
THE DIL CO LTD Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
TONWE BESIFE Company Visibilidad 11.00 1.00 0.04 0.00 0.21 1.00
TOTAL E & P HOLDINGS S.A.S. Company Visibilidad 6.00 1.00 0.02 0.00 0.21 1.00
TOTAL E&P NIGERIA LIMITED Company Visibilidad 6.00 3.00 0.16 342.00 0.26 2.00
TOTAL E& P NIGERIA S.A. Company Visibilidad 6.00 2.00 0.05 2.00 0.21 2.00
TOTAL EXPLORATION NIGERIA LIMITED Company Visibilidad 6.00 1.00 0.02 0.00 0.21 1.00
TOTAL UPSTREAM NIGERIA LIMITED Company Visibilidad 6.00 3.00 0.16 342.00 0.26 2.00
U1 ITSUELI (J NR) Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
U.C. IFEJIKA Company Visibilidad 24.00 1.00 0.03 0.00 0.21 1.00
UDUIMO ITSUELI FOUNDATION Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
UJ ITSUELI Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
UMMALKHAIR AMINU DANTATA Company Visibilidad 19.00 1.00 0.02 0.00 0.21 1.00
United States Country Visibilidad 1.00 1.00 0.00 0.00 0.15 1.00
U N M ITSUELI Company Visibilidad 21.00 1.00 0.03 0.00 0.21 1.00
VICTORIA ISLAND, LAGOS, WALTER CHUKWUZOR EZE Company Visibilidad 25.00 1.00 0.02 0.00 0.21 1.00
Waltersmith & Associates Company Visibilidad 5.00 1.00 0.03 0.00 0.21 1.00
WALTERSMITH PETROMAN OIL LIMITED Company Visibilidad 5.00 13.00 0.20 2682.00 0.27 1.00
WELL TEK LIMITED Company Visibilidad 20.00 1.00 0.03 0.00 0.21 1.00
YAKOLO INDIMI Company Visibilidad 13.00 1.00 0.03 0.00 0.21 1.00
ZANNA M. DERIBE Company Visibilidad 23.00 1.00 0.03 0.00 0.21 1.00
ZARA INDIMI Company Visibilidad 13.00 1.00 0.03 0.00 0.21 1.00
Visibilidad 4.00 2.00 0.00 0.00 0.00 2.00
Origen Relación Destino Fecha
ADDAX PETROLEUM DEVELOPMENT NIGERIA LIMITED Addax Petroleum Holdings Limited
ADDAX PETROLEUM DEVELOPMENT NIGERIA LIMITED Addax Petroleum Overseas Limited
ADDAX PETROLEUM DEVELOPMENT NIGERIA LIMITED Nigeria
ADDAX PETROLEUM EXPLORATION NIGERIA LIMITED Addax Petroleum Holdings Limited
ADDAX PETROLEUM EXPLORATION NIGERIA LIMITED Addax Petroleum Overseas Limited
ADDAX PETROLEUM EXPLORATION NIGERIA LIMITED Nigeria
Addax Petroleum Holdings Limited CHINA PETROLEUM & CHEMICAL CORPORATION
Addax Petroleum Overseas Limited CHINA PETROLEUM & CHEMICAL CORPORATION
AGIP ENERGY AND NATURAL RESOURCES (NIGERIA) LIMITED ENI INTERNATIONAL BV
AGIP ENERGY AND NATURAL RESOURCES (NIGERIA) LIMITED ENI OIL HOLDINGS BV
AGIP ENERGY AND NATURAL RESOURCES (NIGERIA) LIMITED Nigeria
ALLIED ENERGY PLC CAMAC ENERGY HOLDINGS LIMITED
ALLIED ENERGY PLC LI MOTA ASANDE LAWAL
ALLIED ENERGY PLC Nigeria
AMNI INTERNATIONAL PETROLEUM DEVELOPMENT COMPANY LIMITED KAPETROL NIGERIA LIMITED-CHIEF TUNDEJ. AFOLABI
AMNI INTERNATIONAL PETROLEUM DEVELOPMENT COMPANY LIMITED Nigeria
ATLAS PETROLEUM INTERNATIONAL LIMITED MR. IKPECHUKWU EZE
ATLAS PETROLEUM INTERNATIONAL LIMITED Nigeria
ATLAS PETROLEUM INTERNATIONAL LIMITED PRINCE ARTHUR EZE
ATLAS PETROLEUM INTERNATIONAL LIMITED VICTORIA ISLAND, LAGOS, WALTER CHUKWUZOR EZE
BRITTANIA-U NIGERIA LIMITED ADA KIO
BRITTANIA-U NIGERIA LIMITED EMMANUEL I FEJ IKA
BRITTANIA-U NIGERIA LIMITED ENGR. ALEX NEYIN
BRITTANIA-U NIGERIA LIMITED ENGR. KOSO IDIGBE
BRITTANIA-U NIGERIA LIMITED KALU NWOSU
BRITTANIA-U NIGERIA LIMITED MBANEFO IKPEZE
BRITTANIA-U NIGERIA LIMITED Nigeria
BRITTANIA-U NIGERIA LIMITED OGULAGHA KINGDOM
BRITTANIA-U NIGERIA LIMITED OTO-OBONG
BRITTANIA-U NIGERIA LIMITED RITA ATTA
BRITTANIA-U NIGERIA LIMITED U.C. IFEJIKA
CAMAC ENERGY HOLDINGS LIMITED Dr. Kase Lawal
CANENDISH PETROLEUM NIG. LTD AHMADU MAI-DERIBE (Late)
CANENDISH PETROLEUM NIG. LTD AHMED TIJANI DERIBE
CANENDISH PETROLEUM NIG. LTD AMINU DERIBE
CANENDISH PETROLEUM NIG. LTD BABAGANA A. DERIBE
CANENDISH PETROLEUM NIG. LTD BABAKURA DERIBE
CANENDISH PETROLEUM NIG. LTD HAJIA LAILA DERIBE
CANENDISH PETROLEUM NIG. LTD HAJIA Y.M. EL-KANEMI
CANENDISH PETROLEUM NIG. LTD IBRAHIM DERIBE
CANENDISH PETROLEUM NIG. LTD Nigeria
CANENDISH PETROLEUM NIG. LTD ZANNA M. DERIBE
Chevron Corp Bermuda
CHEVRON NIGERIA LIMITED Nigeria
CHEVRON NIGERIA LIMITED Nigeria Chevron Alpha Limited
CHEVRON NIGERIA LIMITED Nigeria Chevron Beta Limited
CHINA PETROLEUM & CHEMICAL CORPORATION China
CONOIL PRODUCING LIMITED DR. MIKE ADENUGA
CONOIL PRODUCING LIMITED MR. ENIOLAADENUGA
CONOIL PRODUCING LIMITED MR. RICHARD ADENIYI TORITSEJU
CONOIL PRODUCING LIMITED MRS. AFOLASHADEADENUGA
CONOIL PRODUCING LIMITED MRS. BOLINDA DISU
CONOIL PRODUCING LIMITED Nigeria
CONTINENTAL OIL & GAS LTD ALHAJ I SEFIU SUBAIR
CONTINENTAL OIL & GAS LTD DR. MIKE ADENUGA
CONTINENTAL OIL & GAS LTD MR. AGBOLADE PADDY
CONTINENTAL OIL & GAS LTD Nigeria
DUBRI OIL COMPANY 0 0 ITSUELI
DUBRI OIL COMPANY 0 OC ITSUELI
DUBRI OIL COMPANY A E IHUEGBU
DUBRI OIL COMPANY A I KHAZABOH
DUBRI OIL COMPANY B N ITSUELI
DUBRI OIL COMPANY D U WENDE
DUBRI OIL COMPANY EA EGONWAN
DUBRI OIL COMPANY H A MOMOH
DUBRI OIL COMPANY H I ALI LE
DUBRI OIL COMPANY ITSUELI FAMILY FUND
DUBRI OIL COMPANY MAIBRAHIM
DUBRI OIL COMPANY Nigeria
DUBRI OIL COMPANY THE DIL CO (J) LTD
DUBRI OIL COMPANY THE DIL CO LTD
DUBRI OIL COMPANY U1 ITSUELI (J NR)
DUBRI OIL COMPANY UDUIMO ITSUELI FOUNDATION
DUBRI OIL COMPANY UJ ITSUELI
DUBRI OIL COMPANY U N M ITSUELI
ENERGIA LIMITED ARIBOIL CO LIMITED
ENERGIA LIMITED CISCON NIGERIA LIMITED
ENERGIA LIMITED INTERNATIONAL DIMOND OR LIMITED
ENERGIA LIMITED Nigeria
ENERGIA LIMITED OILDATA NIGERIA LIMITED
ENERGIA LIMITED SKANGIX PETROLEUM LIMITED
ENERGIA LIMITED SOWSCO WELL SERVICE LIMITED
ENERGIA LIMITED WELL TEK LIMITED
ENI INTERNATIONAL BV ENI SPA
ENI OIL HOLDINGS BV ENI SPA
ENI SPA Italy
ESSO EXPLORATION AND PRODUCTION NIGERIA LIMITED ESSOMOBIL NIGERIA HOLDING ONE B.V
ESSO EXPLORATION AND PRODUCTION NIGERIA LIMITED ESSOMOBIL NIGERIA HOLDING TWO B.V
ESSO EXPLORATION AND PRODUCTION NIGERIA LIMITED Nigeria
ESSOMOBIL NIGERIA HOLDING ONE B.V EXXON MOBIL CORP
ESSOMOBIL NIGERIA HOLDING TWO B.V EXXON MOBIL CORP
EXPRESS PETROLEUM & GAS COMPANY LIMITED ABU BAKAR SAD I K AM I N U DANTATA
EXPRESS PETROLEUM & GAS COMPANY LIMITED AMINU ALHASSAR DANTATA
EXPRESS PETROLEUM & GAS COMPANY LIMITED HASSAN AMINU DANTATA
EXPRESS PETROLEUM & GAS COMPANY LIMITED Nigeria
EXPRESS PETROLEUM & GAS COMPANY LIMITED TAJUDEEN AMI NU DANTATA
EXPRESS PETROLEUM & GAS COMPANY LIMITED UMMALKHAIR AMINU DANTATA
EXXON MOBIL CORP United States
FHN 26 LIMITED Faiz Nura Imam
FHN 26 LIMITED First Hydrocarbon Nigeria Company Limited
FHN 26 LIMITED Nigeria
FRONTIER OIL LIMITED Akin Aruwajoye
FRONTIER OIL LIMITED Feyi Sayo 0. Agagu
FRONTIER OIL LIMITED lyono Ltd
FRONTIER OIL LIMITED Moni Assets Ltd
FRONTIER OIL LIMITED Nigeria
FRONTIER OIL LIMITED Olarewaju Os ho
FRONTIER OIL LIMITED Rhodax Holdings
MOBIL PRODUCING NIGERIA UNLIMITED MOBIL DEVELOPMENT NIGERIA INC.
MOBIL PRODUCING NIGERIA UNLIMITED MOBIL EXPLORATION NIGERIA INC.
MOBIL PRODUCING NIGERIA UNLIMITED Nigeria
MONI PULO LIMITED MISS. RACHEL O.B. LULU-BRIGGS
MONI PULO LIMITED MRS. SEINYE O. BULU-BRIGGS
MONI PULO LIMITED MRS. SOLATE OVUNDAH-AKAROLO
MONI PULO LIMITED Nigeria
MONI PULO LIMITED O.B. LULU-BRIGGS FOUNDATION
NECONDE ENERGY LIMITED ARIES ENERGY AND PETROLEUM COMPANY LIMITED
NECONDE ENERGY LIMITED GOBOWEN EXPLORATION AND PRODUCTION LIMITED
NECONDE ENERGY LIMITED KI NIGERIA B.V
NECONDE ENERGY LIMITED KOV NIGERIA B. V
NECONDE ENERGY LIMITED Nigeria
NEWCROSS PETROLEUM LIMITED ALH. M.D. YUSUF
NEWCROSS PETROLEUM LIMITED DR. BOLAJ I OGUNDARE
NEWCROSS PETROLEUM LIMITED DR FESTUS A. FADEYI
NEWCROSS PETROLEUM LIMITED DR. GREG ERO
NEWCROSS PETROLEUM LIMITED FADCO INVESTMENT LIMITED
NEWCROSS PETROLEUM LIMITED JUSTICE ADEBIYI (RTD)
NEWCROSS PETROLEUM LIMITED Nigeria
NIGER DELTA PETROLEUM RESOURCES LIMITED (NDPR) NIGER DELTA EXPLORATION & PRODUCTION PLC (NDEP) MR. BEN OSUNO (in trust for NDEP)
NIGER DELTA PETROLEUM RESOURCES LIMITED (NDPR) Nigeria
Nigeria Chevron Alpha Limited Chevron Corp
Nigeria Chevron Beta Limited Chevron Corp
NIGERIAN AGIP EXPLORATION LIMITED ENI INTERNATIONAL BV
NIGERIAN AGIP EXPLORATION LIMITED ENI OIL HOLDINGS BV
NIGERIAN AGIP EXPLORATION LIMITED Nigeria
NIGERIAN AGIP OIL COMPANY LIMITED ENI INTERNATIONAL BV
NIGERIAN AGIP OIL COMPANY LIMITED ENI OIL HOLDINGS BV
NIGERIAN AGIP OIL COMPANY LIMITED Nigeria
OANDO OML 125 & 134 LIMITED Nigeria
OANDO OML 125 & 134 LIMITED OANDO OML 125 & 134 (BVI) LIMITED
OANDO OML 125 & 134 LIMITED OANDO PLC
OANDO PRODUCTION & DEVELOPMENT COMPANY LIMITED Delta State Ministry of Finance, Delta State
OANDO PRODUCTION & DEVELOPMENT COMPANY LIMITED Nigeria
OANDO PRODUCTION & DEVELOPMENT COMPANY LIMITED Oando Petroleum Development Company Limited
OPTIMUM PETROLEUM DEVELOPMENT LIMITED ALHAJI IBRAHIM BUNU
OPTIMUM PETROLEUM DEVELOPMENT LIMITED CHIEF RICHARD ADELU
OPTIMUM PETROLEUM DEVELOPMENT LIMITED ENGR. YUSUFK. K. J. N'JIE
OPTIMUM PETROLEUM DEVELOPMENT LIMITED Nigeria
ORIENTAL ENERGY RESOURCES LIMITED AHMED INDIMI
ORIENTAL ENERGY RESOURCES LIMITED ALH(DR) MOHAMMED INDIMI OFR
ORIENTAL ENERGY RESOURCES LIMITED AMEENA DALHATU
ORIENTAL ENERGY RESOURCES LIMITED AMI NA FODIO
ORIENTAL ENERGY RESOURCES LIMITED IBRAHIM INDIMI
ORIENTAL ENERGY RESOURCES LIMITED JIBRILLA INDIMI
ORIENTAL ENERGY RESOURCES LIMITED MUSTAPHA INDIMI
ORIENTAL ENERGY RESOURCES LIMITED Nigeria
ORIENTAL ENERGY RESOURCES LIMITED YAKOLO INDIMI
ORIENTAL ENERGY RESOURCES LIMITED ZARA INDIMI
PAN OCEAN OIL CORPORATION (NIGERIA) LIMITED Al haji M.D Yusufu
PAN OCEAN OIL CORPORATION (NIGERIA) LIMITED Dr. F.A Fa deyi
PAN OCEAN OIL CORPORATION (NIGERIA) LIMITED Inter Ocean Oil Development
PAN OCEAN OIL CORPORATION (NIGERIA) LIMITED Inter Ocean Oil Exploration
PAN OCEAN OIL CORPORATION (NIGERIA) LIMITED Justice D. Ade biyi
PAN OCEAN OIL CORPORATION (NIGERIA) LIMITED Nigeria
PHILLIPS OIL COMPANY NIGERIA LIMITED CONOCO PHILLIPS COMPANY
PHILLIPS OIL COMPANY NIGERIA LIMITED Nigeria
PHILLIPS OIL COMPANY NIGERIA LIMITED PHILLIPS INVESTMENT COMPANY LLC
PILLAR OIL LIMITED ADUKU MAKOJI
PILLAR OIL LIMITED AKOYOMARE AMBROSE
PILLAR OIL LIMITED AMAKI RI JONATHAN
PILLAR OIL LIMITED AMEH ECHU
PILLAR OIL LIMITED BELO-OSAG I E LATEEF
PILLAR OIL LIMITED FADAHUNSI OLUSEYE
PILLAR OIL LIMITED FADAHUNSI SAMUEL
PILLAR OIL LIMITED HASSAN-KATSINA BABANGI DA
PILLAR OIL LIMITED IBRU MICHAEL
PILLAR OIL LIMITED IGIEHON NOSARI ERE
PILLAR OIL LIMITED ILUKA IDODO
PILLAR OIL LIMITED JAMABU MESHACK
PILLAR OIL LIMITED Nigeria
PILLAR OIL LIMITED OBASEKI GODWIN
PILLAR OIL LIMITED OKOLO VICTOR
PILLAR OIL LIMITED ONOSODE GAMALI EL
PILLAR OIL LIMITED ONOSODE SPENCER
PILLAR OIL LIMITED OWOLABI OLUWATOYIN
PILLAR OIL LIMITED TONWE BESIFE
PLATFORM PETROLEUM LIMITED ANNE ENE-ITA
PLATFORM PETROLEUM LIMITED ATLAS INTL. ENG. SERVICES LTD.
PLATFORM PETROLEUM LIMITED BASS EY H ENS H AW
PLATFORM PETROLEUM LIMITED CHID! ISAAC EGWUENU
PLATFORM PETROLEUM LIMITED CHUKWUDI E. DIMKPA
PLATFORM PETROLEUM LIMITED DUMO LULU-BRIGGS
PLATFORM PETROLEUM LIMITED HRM E. M. DAUKORU
PLATFORM PETROLEUM LIMITED MACAULAY A. OFURHIE
PLATFORM PETROLEUM LIMITED MOSHE CHIJINDU AMAECH I
PLATFORM PETROLEUM LIMITED MR DAROCHA OLOKPA
PLATFORM PETROLEUM LIMITED MR. FUNSHO KUPOLOKUN
PLATFORM PETROLEUM LIMITED MRS FRANCISCA Al NA
PLATFORM PETROLEUM LIMITED NASIR ADO BAYERO
PLATFORM PETROLEUM LIMITED Nigeria
PLATFORM PETROLEUM LIMITED OJUNEKWU AUSTIN AVURU
PLATFORM PETROLEUM LIMITED PROFESSIONAL SUPPORT LIMITED
PLATFORM PETROLEUM LIMITED PROF & MRS. O.S. ADEGOKE
PLATFORM PETROLEUM LIMITED STAFF SHARE SCHEME
SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC CITIBANK CUSTODIAN
SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC MP I
SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC Nigeria
SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC PLATFORM PETROLEUM
SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC SHEBAH PDC LIMITED
SHEBAH EXPLORATION & PRODUCTION CO LTD ABBEYCOUNT PET CO. LTD
SHEBAH EXPLORATION & PRODUCTION CO LTD CHIEF G. OPARA
SHEBAH EXPLORATION & PRODUCTION CO LTD DR (MRS) C. NWUCHE
SHEBAH EXPLORATION & PRODUCTION CO LTD DR. S.A. OKOLO
SHEBAH EXPLORATION & PRODUCTION CO LTD HELKO NIG LTD
SHEBAH EXPLORATION & PRODUCTION CO LTD MRS H. ORJIAKO
SHEBAH EXPLORATION & PRODUCTION CO LTD Nigeria
STAR DEEP WATER PETROLEUM LIMITED CHEVRON CORPORATION LIMITED
STAR DEEP WATER PETROLEUM LIMITED Nigeria
STATOIL NIGERIA LIMITED Nigeria
STATOIL NIGERIA LIMITED STATOIL NIGERIA AS NORWAY
STERLING OIL EXPLORATION AND ENERGY PRODUCTION COMPANY LIMITED Nigeria
STERLING OIL EXPLORATION AND ENERGY PRODUCTION COMPANY LIMITED NITIN SANDESARA
STERLING OIL EXPLORATION AND ENERGY PRODUCTION COMPANY LIMITED STERLING OIL EXPLORATION AND ENERGY PRODUCTION COMPANY LIMITED —BVI
TOTAL E&P NIGERIA LIMITED Nigeria
TOTAL E&P NIGERIA LIMITED TOTAL E & P HOLDINGS S.A.S.
TOTAL E&P NIGERIA LIMITED TOTAL E& P NIGERIA S.A.
TOTAL UPSTREAM NIGERIA LIMITED Nigeria
TOTAL UPSTREAM NIGERIA LIMITED TOTAL E& P NIGERIA S.A.
TOTAL UPSTREAM NIGERIA LIMITED TOTAL EXPLORATION NIGERIA LIMITED
WALTERSMITH PETROMAN OIL LIMITED Abdulrazaq Isa
WALTERSMITH PETROMAN OIL LIMITED Da njuma Saleh
WALTERSMITH PETROMAN OIL LIMITED Dr. Andrew Uzoigwe
WALTERSMITH PETROMAN OIL LIMITED Dr. Emmanuel Egbogah
WALTERSMITH PETROMAN OIL LIMITED Dr. Jude Amaefule
WALTERSMITH PETROMAN OIL LIMITED Imo State Government
WALTERSMITH PETROMAN OIL LIMITED Mr. David Ike (Estates)
WALTERSMITH PETROMAN OIL LIMITED Mrs. Cecilia Aqua-Umoren
WALTERSMITH PETROMAN OIL LIMITED Nigeria
WALTERSMITH PETROMAN OIL LIMITED Ohaji/Egbema Local Government Area
WALTERSMITH PETROMAN OIL LIMITED Saphire Investment Limited
WALTERSMITH PETROMAN OIL LIMITED Sen. (Princess) Florence Ita-Giwa
WALTERSMITH PETROMAN OIL LIMITED Waltersmith & Associates