by The International Consortium of Investigative Journalists
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Address

Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE

  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVIATION CONSULTANCY & RESEARCH LTD. Registered address - - 08-DEC-2006 Not identified Transferred OUT Offshore Leaks
BUYERS AND SELLERS TRADING LTD. Registered address - - 25-SEP-2007 Not identified Active Offshore Leaks
CHAMPIONS ENERGY INC. Registered address - - 12-OCT-2006 Not identified Transferred OUT Offshore Leaks
CREDO MOTORS LTD. Registered address - - 27-JUL-2007 Not identified Transferred OUT Offshore Leaks
EMIRATES PETROTRADE COMPANY LTD. Registered address - - 26-JAN-2006 Not identified Transferred OUT Offshore Leaks
Emirates Fuel & Diesel Co. Ltd Registered address - - 02-FEB-2007 Not identified Transferred OUT Offshore Leaks
GLOBAL STEEL LTD Registered address - - 10-NOV-2006 Not identified Transferred OUT Offshore Leaks
GZ Group Inc. Registered address - - 20-JAN-2006 Not identified Transferred OUT Offshore Leaks
Geoplan Inc. Registered address - - 02-FEB-2007 Not identified Dead Offshore Leaks
Global Energy Provider Ltd Registered address - - 28-JUN-2007 Not identified Dead Offshore Leaks
HELI SKY INC Registered address - - 18-SEP-2007 Not identified Transferred OUT Offshore Leaks
INTERNATIONAL AVIATION LOGISTICS LTD. Registered address - - 13-NOV-2007 Not identified Transferred OUT Offshore Leaks
KAZ MOTORS LTD Registered address - - 14-NOV-2007 Not identified Transferred OUT Offshore Leaks
MASA International Ltd. Registered address - - 06-FEB-2007 Not identified Dead Offshore Leaks
MC.COM LTD. Registered address - - 31-OCT-2007 Not identified Dead Offshore Leaks
Marbag Trading Ltd. Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
PTL GROUP INC. Registered address - - 18-MAY-2006 Not identified Transferred OUT Offshore Leaks
Sarga Group Inc. Registered address - - 17-OCT-2005 Not identified Transferred OUT Offshore Leaks
VICTORIA STRIVE LTD. Registered address - - 01-FEB-2008 Not identified Transferred OUT Offshore Leaks
VICTORIA WINDSOR HOLDINGS LIMITED Registered address - - 27-FEB-2006 Not identified Dead Offshore Leaks
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