by The International Consortium of Investigative Journalists
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Entity

Madagascar Oil Limited

  • Connected to 1 address
  • Connected to 4 intermediaries
  • Connected to 22 officers
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Connections

Officer

Role From To Data From
Ait-Laoussine - Nordine Director 17-JAN-2005 06-MAR-2007 Paradise Papers - Appleby
Archila - Herbert A. (Alex) Director 15-MAR-2007 27-JUL-2009 Paradise Papers - Appleby
Boarlaza - Lydia Micheline Director 14-JAN-2005 16-MAR-2007 Paradise Papers - Appleby
Boarlaza - Lydia Micheline Power of attorney 01-SEP-2004 13-OCT-2004 Paradise Papers - Appleby
Bond - Craig David Director 14-JAN-2005 01-MAR-2006 Paradise Papers - Appleby
Ellis - Paul Is signatory for - - Paradise Papers - Appleby
Fagelman - Seth Adam Is signatory for - - Paradise Papers - Appleby
Hunter - Laurie Is signatory for - - Paradise Papers - Appleby
Hunter - Laurie Director 23-APR-2010 17-DEC-2012 Paradise Papers - Appleby
Kirk - Rory Power of attorney 02-JUN-2004 14-JUL-2004 Paradise Papers - Appleby
Level Seven Nominees Ltd Shareholder - - Paradise Papers - Appleby
Madagascar Oil Limited Ultimate beneficial owner 17-MAY-2002 - Paradise Papers - Appleby
McAlpine - Stewart Is signatory for - - Paradise Papers - Appleby
McAlpine - Stewart Director 17-JAN-2005 01-MAR-2006 Paradise Papers - Appleby
Morris - Andrew Is signatory for - - Paradise Papers - Appleby
Nelson - Robert Leslie Is signatory for - - Paradise Papers - Appleby
Nelson - Robert Leslie Director 14-JAN-2005 01-DEC-2006 Paradise Papers - Appleby
Nelson - Timothy Robert Is signatory for - - Paradise Papers - Appleby
Nelson - Timothy Robert Director 14-JAN-2005 01-MAR-2006 Paradise Papers - Appleby
Red Island Oil Limited Shareholder - - Paradise Papers - Appleby
Solly - Robert F Is signatory for - - Paradise Papers - Appleby
Stein - Gordon Is signatory for - - Paradise Papers - Appleby
Stewart - Ahmed Is signatory for - - Paradise Papers - Appleby
Weller - Mark Field Is signatory for - - Paradise Papers - Appleby
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Intermediary

Status Data From
Frontiere Finance Ltd - Paradise Papers - Appleby
Frontiere Finance Ltd - Paradise Papers - Appleby
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