by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TASBULAT OIL CORPORATION

  • Connected to 5 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ABN Anmro Bank NV Shareholder 02-SEP-1999 12-APR-2006 Panama Papers
LISBURNE HOLDINGS LTD. Shareholder 02-JUL-1999 02-SEP-1999 Panama Papers
LISBURNE HOLDINGS LTD. Shareholder 06-NOV-1997 02-SEP-1999 Panama Papers
LISBURNE HOLDINGS LTD. Shareholder 09-JUL-1999 02-SEP-1999 Panama Papers
OMV Petrom S.A. Shareholder 12-APR-2006 08-AUG-2011 Panama Papers
OMV Petrom S.A. Shareholder 08-AUG-2011 - Panama Papers
THE BEARER Shareholder 20-MAR-1997 01-AUG-1997 Panama Papers
Tobora Investments Limited Shareholder 01-AUG-1997 06-NOV-1997 Panama Papers
Spinner

Intermediary

Status Data From
PINNACLE TRUSTEES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now