The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Madagascar Oil Limited

Appleby data is current through 2014
read more
  • Incorporated:
    17-MAY-2002

Connections:

Officer (22)

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

Intermediary (4)

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

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer