by The International Consortium of Investigative Journalists
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Officer

Nagati - Mamdouh

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dublin International Petroleum (Damascus) Limited President 08-DEC-2006 25-SEP-2007 05-DEC-1994 Bermuda - Paradise Papers - Appleby
Dublin International Petroleum (Damascus) Limited Director 14-MAR-2005 25-SEP-2007 05-DEC-1994 Bermuda - Paradise Papers - Appleby
Dublin International Petroleum (Egypt) Limited Director 02-JAN-1998 25-SEP-2007 02-JAN-1998 Bermuda - Paradise Papers - Appleby
Dublin International Petroleum (Egypt) Limited President 02-JAN-1998 18-NOV-1998 02-JAN-1998 Bermuda - Paradise Papers - Appleby
Dublin International Petroleum (Egypt) Limited President 08-DEC-2006 25-SEP-2007 02-JAN-1998 Bermuda - Paradise Papers - Appleby
Dublin International Petroleum (Sinai) Limited Is signatory for - - 11-SEP-1995 Bermuda - Paradise Papers - Appleby
Dublin International Petroleum (Sinai) Limited Director 16-JUL-1997 25-SEP-2007 11-SEP-1995 Bermuda - Paradise Papers - Appleby
Dublin International Petroleum (Sinai) Limited President 08-DEC-2006 25-SEP-2007 11-SEP-1995 Bermuda - Paradise Papers - Appleby
Dublin International Petroleum (Syria) Limited Director 08-APR-1998 25-SEP-2007 08-APR-1998 Bermuda - Paradise Papers - Appleby
Dublin International Petroleum (Syria) Limited President 08-DEC-2006 25-SEP-2007 08-APR-1998 Bermuda - Paradise Papers - Appleby
Tanganyika Oil (Bermuda) I Ltd. Director 18-NOV-1998 25-SEP-2007 11-SEP-1995 Bermuda - Paradise Papers - Appleby
Tanganyika Oil (Bermuda) I Ltd. President 08-DEC-2006 25-SEP-2007 11-SEP-1995 Bermuda - Paradise Papers - Appleby
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Address

Data From
Dublin International Petroleum (Egypt) Limited; 8 Abdel Hamid Hassan Street; Near The International Park; 8th District - Nasr City; Cairo; Egypt Paradise Papers - Appleby
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