Indonesia · Findings · World Bank bidder / US recipient matches an ICIJ Offshore Leaks entity
EMS SHIPPING & TRADING GMBH
Why it is here
Indicator “World Bank bidder / US recipient matches an ICIJ Offshore Leaks entity” computed from public data: EMS SHIPPING & TRADING GMBH — buyer USAspending.
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- EMS SHIPPING & TRADING GMBH
- Buyer
- USAspending
- Indicator
- World Bank bidder / US recipient matches an ICIJ Offshore Leaks entity
- Found
- 5 October 2026
- Code
- ID-00199
- Reference
- 09-FEB-1995
JSONFindings · World Bank bidder / US recipient matches an ICIJ Offshore Leaks entity