Officer:
COIL HOLDINGS LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PetroProducts InvestCorp Ltd. | Shareholder | 31-MAY-2007 | - | 17-APR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| JEFTY OIL SERVICES LIMITED | Shareholder | 27-APR-2006 | - | 27-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LANE CONSULTANTS S.A. | Shareholder | 01-DEC-2005 | 01-MAY-2009 | 01-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LIBYAN ARAB DRILLING CO. INC. | Shareholder | 03-AUG-2006 | 01-MAY-2009 | 03-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MEDINVEST CONSULTANTS LIMITED | Shareholder | 15-DEC-2005 | 01-MAY-2009 | 15-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DELACY ASSOCIATES INC. | Shareholder | 14-DEC-2005 | 01-MAY-2009 | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KELEWAN GROUP S.A. | Shareholder | 14-DEC-2005 | 21-FEB-2009 | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ERROL INTERNATIONAL S.A. | Shareholder | 30-NOV-2005 | 01-MAY-2009 | 30-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RONCO CONSULTANTS INC. | Shareholder | 30-NOV-2005 | 01-MAY-2009 | 30-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CONTRACT LOGISTICS SUPPORT SERVICES INC. | Shareholder | 10-AUG-2003 | 01-MAY-2009 | 04-NOV-1999 | Bahamas | Defaulted | Panama Papers |
| RATHAR HOLDING LIMITED | Shareholder | 24-APR-2006 | - | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RATHAR HOLDING LIMITED | Shareholder | 14-DEC-2005 | 24-APR-2006 | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| THE HALBERTON COMPANY INC. | Shareholder | 18-JUN-2004 | 10-MAY-2007 | 02-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| THE HALBERTON COMPANY INC. | Shareholder | 10-MAY-2007 | - | 02-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| FRONTLINE CONSULTANTS INC. | Shareholder | 28-NOV-1996 | 03-NOV-2000 | 09-JUL-1993 | Panama | Dissolved | Panama Papers |
| FRONTLINE CONSULTANTS INC. | Shareholder | 18-DEC-2000 | - | 09-JUL-1993 | Panama | Dissolved | Panama Papers |
| FRONTLINE CONSULTANTS INC. | Shareholder | 03-NOV-2000 | 18-DEC-2000 | 09-JUL-1993 | Panama | Dissolved | Panama Papers |
| ALMYAS INC. | Shareholder | 06-NOV-2007 | 01-MAY-2009 | 30-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ALMYAS INC. | Shareholder | 30-NOV-2005 | 08-MAY-2007 | 30-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ALMYAS INC. | Shareholder | 08-MAY-2007 | 06-NOV-2007 | 30-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DESERT LOGISTICS LIMITED | Shareholder | 05-MAY-2003 | 27-JUL-2007 | 14-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DESERT LOGISTICS LIMITED | Shareholder | 05-MAR-2008 | 01-MAY-2009 | 14-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DESERT LOGISTICS LIMITED | Shareholder | 27-JUL-2007 | 12-FEB-2008 | 14-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COIL HOLDING LIMITED | Similar name and address as | - | - | 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.