Officer:
OGUM INTERPRISES SA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVA OIL SERVICES LIMITED | Shareholder | 01-MAY-2009 | - | 11-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LANE CONSULTANTS S.A. | Shareholder | 01-MAY-2009 | - | 01-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LIBYAN ARAB DRILLING CO. INC. | Shareholder | 01-MAY-2009 | - | 03-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MEDINVEST CONSULTANTS LIMITED | Shareholder | 01-MAY-2009 | - | 15-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DELACY ASSOCIATES INC. | Shareholder | 01-MAY-2009 | - | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ERROL INTERNATIONAL S.A. | Shareholder | 01-MAY-2009 | - | 30-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RONCO CONSULTANTS INC. | Shareholder | 01-MAY-2009 | - | 30-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MODERN TECHNICAL SOLUTIONS LIMITED | Shareholder | 01-MAY-2009 | - | 20-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CONTRACT LOGISTICS SUPPORT SERVICES INC. | Shareholder | 01-MAY-2009 | - | 04-NOV-1999 | Bahamas | Defaulted | Panama Papers |
| ALMYAS INC. | Shareholder | 01-MAY-2009 | - | 30-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DESERT LOGISTICS LIMITED | Shareholder | 01-MAY-2009 | - | 14-APR-2003 | British Virgin Islands | Defaulted | 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.