by The International Consortium of Investigative Journalists
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Entity

Madagascar Oil Limited

  • Connected to 1 address
  • Connected to 3 intermediaries
  • Connected to 203 officers
  • Incorporated: 25-JAN-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
ALET INVESTMENTS PTY LTD Shareholder - - Paradise Papers - Appleby
Abbott Limited Shareholder - - Paradise Papers - Appleby
Ait-Laoussine - Nadir Shareholder - - Paradise Papers - Appleby
Ait-Laoussine - Taj Eddine Shareholder - - Paradise Papers - Appleby
Al $unbula International for Commerical Investment Limited Shareholder - - Paradise Papers - Appleby
Amvena Investments Limited Shareholder - - Paradise Papers - Appleby
Anderson - David Hayes Shareholder - - Paradise Papers - Appleby
Austin Alpha L.P. Shareholder - - Paradise Papers - Appleby
Baldock - Wendy Shareholder - - Paradise Papers - Appleby
Blairwest Holdings Limited Shareholder - - Paradise Papers - Appleby
Blakeney Sand Hill LP Shareholder - - Paradise Papers - Appleby
Foutch - Randy Alan Director 15-AUG-2006 01-OCT-2006 Paradise Papers - Appleby
Hasan - Achmad Majedi Director 28-JUN-2013 22-MAY-2014 Paradise Papers - Appleby
Kingston - Peter Director 19-DEC-2012 28-JUN-2013 Paradise Papers - Appleby
Moretti - Thamila Shareholder - - Paradise Papers - Appleby
NJOO - KOK KIONG Director 28-JUN-2013 - Paradise Papers - Appleby
SMITH - Michael Director 08-OCT-2008 19-AUG-2009 Paradise Papers - Appleby
van der Welle - John Alexander Director 19-OCT-2010 31-DEC-2012 Paradise Papers - Appleby
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Intermediary

Status Data From
Computershare Investor Services (Bermuda) Limited - Paradise Papers - Appleby
Computershare Investor Services PLC - Paradise Papers - Appleby
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