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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

COIL HOLDINGS LIMITED

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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

Address (1)

Data From
Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas Panama Papers

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Panama Papers
Mossack Fonseca

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.

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