by The International Consortium of Investigative Journalists
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Entity

NAFTEX OIL TRADING & SHIPPING LTD.

Former name: NAFTINTERNATIONAL LTD.
  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
EURO-AZIAN OIL COMPANY INC. Shareholder 13-MAR-2001 09-JUL-2001 Panama Papers
FATHI OSMAN RAMADAN Shareholder 03-FEB-1999 27-OCT-2000 Panama Papers
FRIEDRICH CZAUFAL Shareholder 03-FEB-1999 27-OCT-2000 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
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
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
SHEIK ABDUL AZIZ JASSIM ALI JASSIM AL THAR Shareholder 03-FEB-1999 27-OCT-2000 Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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