Entity:
ZZZ-OIL IMPEX
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EURO SECURITIES LTD. | Director | 24-FEB-1999 | 01-MAR-2000 | Paradise Papers |
| EURO NOMINEES LTD. | Director | 24-FEB-1999 | 01-MAR-2000 | Paradise Papers |
| EURO SECRETARIES LTD. | Secretary | 25-FEB-1999 | 01-MAR-2000 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 01-MAR-2000 | 31-DEC-2003 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 01-MAR-2000 | 31-DEC-2003 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | - | Paradise Papers |
Address (1)
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.