by The International Consortium of Investigative Journalists
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Entity

Allied Petroleum Corp

  • Connected to 2 addresses
  • Connected to 31 officers
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Connections

Officer

Role From To Data From
Allied Resources Group Limited Shareholder - - Paradise Papers - Appleby
Chen - Chenghung Ultimate beneficial owner 19-SEP-2012 - Paradise Papers - Appleby
Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trust Ultimate beneficial owner 22-DEC-2011 - Paradise Papers - Appleby
Dibb - Jaclyn Ultimate beneficial owner 05-NOV-2012 - Paradise Papers - Appleby
Dibb - Kieran Ultimate beneficial owner 19-SEP-2012 - Paradise Papers - Appleby
Dibb - Raymond and Wendy Ultimate beneficial owner 19-SEP-2012 - Paradise Papers - Appleby
Gupta - Pankaj Ultimate beneficial owner 22-DEC-2011 - Paradise Papers - Appleby
Halpin - John Ultimate beneficial owner 22-DEC-2011 - Paradise Papers - Appleby
Kang - Dauksik Ultimate beneficial owner 22-DEC-2011 - Paradise Papers - Appleby
Kee Ho Tang - Stephen Ultimate beneficial owner 22-DEC-2011 - Paradise Papers - Appleby
Ketchum - Ryan Ultimate beneficial owner 22-DEC-2011 - Paradise Papers - Appleby
Khazbaz - Jacques Gabriel Ultimate beneficial owner 22-DEC-2011 - Paradise Papers - Appleby
Loulach - Ray Ultimate beneficial owner 22-DEC-2011 - Paradise Papers - Appleby
Morris - Tim Ultimate beneficial owner 19-SEP-2012 - Paradise Papers - Appleby
Relf - Scott Austair Ultimate beneficial owner 22-DEC-2011 - Paradise Papers - Appleby
Restel - Sven Ultimate beneficial owner 19-SEP-2012 - Paradise Papers - Appleby
Rizk - Charlie Ultimate beneficial owner 22-DEC-2011 - Paradise Papers - Appleby
Ruse - Jacob Ultimate beneficial owner 05-NOV-2012 - Paradise Papers - Appleby
Sugar - Edward Ultimate beneficial owner 27-MAR-2012 - Paradise Papers - Appleby
White - Mitchell Ultimate beneficial owner 27-APR-2012 - Paradise Papers - Appleby
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