by The International Consortium of Investigative Journalists
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Entity

Emirates Fuel & Diesel Co. Ltd

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Ahmad Malek Zadeh Director 2007-02-02 2008-02-18 Offshore Leaks
Mr. Ahmad Malek Zadeh Shareholder 2007-02-02 - Offshore Leaks
Mr. Javad Ashrafivand Director 2007-02-02 - Offshore Leaks
Mr. Javad Ashrafivand Shareholder 2007-02-02 - Offshore Leaks
Shapur Rekuta Shareholder 2008-02-18 - Offshore Leaks
Shapur Rekuta Director 2008-02-18 - Offshore Leaks
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Intermediary

Status Data From
Marbag Trading Ltd. - Offshore Leaks
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Address

Data From
Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE Offshore Leaks
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