Entity:
GUNNY OILFIELD SERVICES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gunny Oilfield Services Limited | Shareholder | 11-APR-2012 | - | Panama Papers |
| MUNIB R MASRI | Shareholder | 31-MAY-2001 | 23-OCT-2012 | Panama Papers |
| EDGO HOLDINGS LIMITED | Shareholder | 11-NOV-2004 | - | Panama Papers |
| EDGO HOLDINGS LIMITED | Shareholder | 23-OCT-2012 | - | Panama Papers |
| MUNIB RASHID MUNIB MASRI | Beneficiary | - | - | Panama Papers |
| EDGO HOLDINGS LIMITED | Shareholder | 11-APR-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.