by The International Consortium of Investigative Journalists
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NAFTEX HOLDING SA

  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NAFTEX OIL TRADING & SHIPPING LTD. Shareholder 08-JAN-2001 13-MAR-2001 12-JAN-1999 British Virgin Islands Defaulted Panama Papers
NAFTEX OIL TRADING & SHIPPING LTD. Shareholder 13-MAR-2001 25-DEC-2001 12-JAN-1999 British Virgin Islands Defaulted Panama Papers
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