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 | Compendium Cases Database

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Compendium Cases Database

 
REDERIAKSJESELSKAPET TORVALD KLAVENESS

Overview

REDERIAKSJESELSKAPET TORVALD KLAVENESS

Headquarters:   Norway

Destination(s):  

  • Bahrain

Agencies:  

  • Norway: National Authority for Investigation and Prosecution of Economic and Environmental Crime

Entities:  

  • Rederiaksjeselskapet Torvald Klaveness ("Torvald Klaveness")
  • Cabu Chartering AS (subsidiary of Torvald Klaveness) ("Cabu")
  • Aluminium Bahrain B.S.C. ("Alba")


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