by The International Consortium of Investigative Journalists
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Officer

Maconchy - M David

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Nations Petroleum Development Limited Chief financial officer 30-DEC-1999 04-MAR-2003 30-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Karasu Development Company Chief financial officer 29-DEC-1999 04-MAR-2003 29-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Karasu Petroleum Company Chief financial officer 29-DEC-1999 04-MAR-2003 29-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Kura Valley Development Company Chief financial officer 30-MAR-1999 04-MAR-2003 30-MAR-1999 Cayman Islands - Paradise Papers - Appleby
Kura Valley Holding Company Chief financial officer 30-MAR-1999 04-MAR-2003 30-MAR-1999 Cayman Islands - Paradise Papers - Appleby
Kura Valley Petroleum Company Chief financial officer 30-MAR-1999 04-MAR-2003 30-MAR-1999 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
301 Commerce St; Suite 3650; Fort Worth TX 76102; United States of America Paradise Papers - Appleby
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