Entity:
NAFTEX OIL TRADING & SHIPPING LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRIEDRICH CZAUFAL | Shareholder | 03-FEB-1999 | 27-OCT-2000 | Panama Papers |
| SHEIK ABDUL AZIZ JASSIM ALI JASSIM AL THAR | Shareholder | 03-FEB-1999 | 27-OCT-2000 | Panama Papers |
| ALBERTO FRANCISCO BAUER | Shareholder | 03-FEB-1999 | 27-OCT-2000 | Panama Papers |
| EURO-ASIAN OIL COMPANY INC. | Shareholder | 09-JUL-2001 | 01-JUL-2002 | Panama Papers |
| FATHI OSMAN RAMADAN | Shareholder | 03-FEB-1999 | 27-OCT-2000 | Panama Papers |
| MAKKAWL AWAD EL MAKKAW | Shareholder | 03-FEB-1999 | 27-OCT-2000 | Panama Papers |
| MUNAI-IMPEX HOLDING SA | Shareholder | 13-MAR-2001 | 15-MAR-2003 | Panama Papers |
| EURO-AZIAN OIL COMPANY INC. | Shareholder | 13-MAR-2001 | 09-JUL-2001 | Panama Papers |
| NAFTEX HOLDING SA | Shareholder | 08-JAN-2001 | 13-MAR-2001 | Panama Papers |
| NAFTEX HOLDING SA | Shareholder | 13-MAR-2001 | 25-DEC-2001 | Panama Papers |
| NAFTEX OIL TRADING LTD. | Shareholder | 25-DEC-2001 | 01-JUL-2002 | Panama Papers |
| NAFTEX OIL TRADING LTD. | Shareholder | 01-JUL-2002 | - | Panama Papers |
| KENSAL TRADING LTD. | Shareholder | 03-FEB-1999 | 04-DEC-2000 | Panama Papers |
| KENSAL TRADING LTD. | Shareholder | 04-DEC-2000 | 08-JAN-2001 | Panama Papers |
| KENSAL TRADING LTD. | Shareholder | 27-OCT-2000 | 04-DEC-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | 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.