Entity:
WEST AFRICAN PETROLEUM COMPANY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARWAN ZAKHEM | Shareholder | 13-JAN-2005 | 12-AUG-2010 | Panama Papers |
| Z2 GROUP LIMITED | Shareholder | 12-AUG-2010 | - | Panama Papers |
| CASCADE INTERNATIONAL LTD | Shareholder | 12-AUG-2010 | - | Panama Papers |
| PAUL AFOKO | Shareholder | 13-JAN-2005 | - | Panama Papers |
| PAUL AFOKO | Shareholder | 12-AUG-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.