Taurus Petroleum, which transferred its headquarters last year from Geneva to the fiscal paradise of Saint-Kitts-and-Nevis in the British Antilles, also figures on the list. “The Swiss company was created January 1, 2003; consequently well after the events in question. We are linked to the oil trading company Taurus, which worked in Iraq in the framework of the ‘Oil for Food’ program,” indicates Maurice Taylor, the firm’s administrator, who was the first Swiss trader to buy Iraqi oil after Baghdad’s fall. Another name cited, Petrogaz Distribution, like all the others, denies all allegations.
Founded in 1999 in Geneva, specialized, according to its statutes, in oil product import and export, Lakia SARL is controlled today by two Russian businessmen, Gavi and Zalimkhan Lougouev. They cannot be reached. For unknown reasons, the Russian state company Rosneft withdrew from Lakia in 2000. Finally, according to certain sources, Klinko, the main beneficiary of Saddam’s largesse, is only a screen for Glencore. The latter, one of the world’s largest commodity traders, rejects the Iraqi newspaper’s assertions “with the greatest firmness”.
again, now its located in switzerland ;)
2006-09-29 04:50:19
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answer #1
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answered by Markin Gomez 3
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Taurus Petroleum, was wearlier having headquarters last year in Geneva but now transferred it to Saint-Kitts-and-Nevis in the British Antilles.
Taurus Petroleum Development AB (publ)
Besöksadress: Styrmansgatan 2, Stockholm
Post: Box 14237, S-104 40 Stockholm
2006-09-29 11:52:16
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answer #2
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answered by prabhu i 1
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