by The International Consortium of Investigative Journalists
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Intermediary

Marbag Trading Ltd.

  • Connected to 21 entities
  • Connected to 1 address
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Connections

Entity

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

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