by The International Consortium of Investigative Journalists
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Entity

THE ADDAX AND ORYX GROUP P.L.C.

  • Connected to 1 address
  • Connected to 39 officers
  • Incorporated: 25-MAR-2011
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
1232948 ALBERTA LTD Shareholder - - Paradise Papers - Malta corporate registry
ALEJANDRO ROQUE Shareholder - - Paradise Papers - Malta corporate registry
ALI-SHINKAFI UMARU Shareholder - - Paradise Papers - Malta corporate registry
AOG ADVISORY SERVICES SA Shareholder - - Paradise Papers - Malta corporate registry
ARNAUD AND CAROLINA CAMPEAS TALABARDON Shareholder - - Paradise Papers - Malta corporate registry
ARNAUD JEAN TALABARDON Legal representative - - Paradise Papers - Malta corporate registry
BARKAL INVESTMENTS SA Shareholder - - Paradise Papers - Malta corporate registry
BRAD INVESTMENT SA Shareholder - - Paradise Papers - Malta corporate registry
FOLAKE ADELE-ADEWOLE Shareholder - - Paradise Papers - Malta corporate registry
HUGUES DE MONTAUZON Shareholder - - Paradise Papers - Malta corporate registry
HYDROMEL FINANCIAL CORP. Shareholder - - Paradise Papers - Malta corporate registry
ISABELLE BOREL WARPELIN Shareholder - - Paradise Papers - Malta corporate registry
LOMBARD ODIER TRUST (BERMUDA) LIMITED Shareholder - - Paradise Papers - Malta corporate registry
MAUN BUSINESS LTD Shareholder - - Paradise Papers - Malta corporate registry
MOUSSA DIAO Shareholder - - Paradise Papers - Malta corporate registry
NIKOLAI GERMANN Shareholder - - Paradise Papers - Malta corporate registry
OLADAYO OLUCHUKWU KUSAMOTU Shareholder - - Paradise Papers - Malta corporate registry
PIERRE BOTTIN Shareholder - - Paradise Papers - Malta corporate registry
SOUTH PACIFIC AUCKLAND TRUST COMPANY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
THIERRY GENTHIALON Shareholder - - Paradise Papers - Malta corporate registry
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