Entity:
AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINA OILFIELD SERVICES COMPANY LTD. | Shareholder | 06-APR-2001 | 11-NOV-2008 | Panama Papers |
| MINA OILFIELD SERVICES COMPANY LTD 1,750 SHARES | Shareholder | 06-APR-2001 | 06-APR-2001 | Panama Papers |
| Munib Rashid Munib Masri | Shareholder | 04-DEC-2012 | - | Panama Papers |
| Munib Rashid Munib Masri | Beneficiary | - | - | Panama Papers |
| EDGO HOLDINGS LIMITED | Shareholder | 28-JUN-2001 | 04-DEC-2012 | Panama Papers |
| EDGO HOLDINGS LIMITED | Shareholder | 06-APR-2001 | 28-JUN-2001 | Panama Papers |
| EDGO HOLDINGS LIMITED | Shareholder | 11-NOV-2008 | 04-DEC-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS FIDUCIARY MAURITIUS 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.