Entity:
TASBULAT OIL CORPORATION
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tobora Investments Limited | Shareholder | 01-AUG-1997 | 06-NOV-1997 | Panama Papers |
| THE BEARER | Shareholder | 20-MAR-1997 | 01-AUG-1997 | Panama Papers |
| ABN Anmro Bank NV | Shareholder | 02-SEP-1999 | 12-APR-2006 | 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 |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES 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.