Entity:
ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOULIEMAN MAROUF | Shareholder | 11-APR-2014 | - | Panama Papers |
| STANDARD BANK NOMINEES (C.I) LIMITED | Shareholder | 27-SEP-1995 | 10-AUG-1999 | Panama Papers |
| PROSPECT NOMINEES (BVI) LTD | Shareholder | 08-FEB-2001 | 11-APR-2014 | Panama Papers |
| ARBUTHNOT TRUST (GUERNSEY) LIMITED | Shareholder | 10-AUG-1999 | 08-FEB-2001 | Panama Papers |
| MAHMOUD MAROUF | Shareholder | 11-APR-2014 | - | Panama Papers |
| AT NOMINEES LIMITED | Shareholder | 10-AUG-1999 | 08-FEB-2001 | Panama Papers |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | Shareholder | 27-SEP-1995 | 10-AUG-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.