by The International Consortium of Investigative Journalists
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Entity

Crescent Petroleum Company International Limited

  • Connected to 3 addresses
  • Connected to 25 officers
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Connections

Officer

Role From To Data From
Agrawal - Nerraj Is signatory for - - Paradise Papers - Appleby
Al Qadi - Abdulla Is signatory for - - Paradise Papers - Appleby
Bobu - P. Renjith Is signatory for - - Paradise Papers - Appleby
CRESCENT GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers - Appleby
Chacko - Saji Is signatory for - - Paradise Papers - Appleby
Khan - Ansan Ullah Director 23-DEC-1997 01-MAR-2006 Paradise Papers - Appleby
Khan - Ansan Ullah Secretary 23-DEC-1997 01-MAR-2006 Paradise Papers - Appleby
Kheir - Hind O. Is signatory for - - Paradise Papers - Appleby
Kumar - V.Ravi Is signatory for - - Paradise Papers - Appleby
Makkawi - Mohammed E. Is signatory for - - Paradise Papers - Appleby
Menezes - Stephen B. Is signatory for - - Paradise Papers - Appleby
Parsons - David Director 23-DEC-1997 16-JAN-2003 Paradise Papers - Appleby
Petkovic - Drazen Secretary 29-DEC-2010 - Paradise Papers - Appleby
Roberts - Andrew Phillip Secretary 01-MAR-2006 26-DEC-2010 Paradise Papers - Appleby
Sequeira - Walter R. Director 23-DEC-1997 29-DEC-2011 Paradise Papers - Appleby
Sequeira - Walter R. Treasurer 23-DEC-1997 29-DEC-2011 Paradise Papers - Appleby
Sequeria - Walter R. Sequeira Is signatory for - - Paradise Papers - Appleby
Sharjah Investment Corporation Shareholder - - Paradise Papers - Appleby
Sharjah Holdings Corporation Shareholder - - Paradise Papers - Appleby
Vennelaganti - Ravi Kumar Director 29-DEC-2011 - Paradise Papers - Appleby
Vennelaganti - Ravi Kumar Treasurer 29-DEC-2011 - Paradise Papers - Appleby
Watts - Thomas Is signatory for - - Paradise Papers - Appleby
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Address

Data From
Crescent Petroleum Company International Limited; Crescent Tower; Buhaira Corniche; P.O. Box 2222; Sharajah; United Arab Emirates Paradise Papers - Appleby
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