by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FlowStream Commodities Ltd

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 26 officers
  • Connected to 1 other
  • Incorporated: 22-OCT-2012 Closed: 16-OCT-2013
  • Registered in: Jersey
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Al Kubaisi - Mohammed Director 25-OCT-2013 30-APR-2014 Paradise Papers - Appleby
Al Thani - Fahad Abdullah K. H. Ultimate beneficial owner 25-OCT-2013 - Paradise Papers - Appleby
Al Thani - Hamad Abdullah K. H. Ultimate beneficial owner 25-OCT-2013 - Paradise Papers - Appleby
Al Thani - Khalifa Abdullah K. H. Ultimate beneficial owner 25-OCT-2013 - Paradise Papers - Appleby
Al Thani - Suhaim Abdullah K. H. Ultimate beneficial owner 25-OCT-2013 - Paradise Papers - Appleby
Al Thani - Tamim Abdullah K. H. Ultimate beneficial owner 25-OCT-2013 - Paradise Papers - Appleby
Bookout III - John Frank Director 25-OCT-2013 - Paradise Papers - Appleby
Centaurus Royalties Limited Shareholder - - Paradise Papers - Appleby
Durrant - Anthony Shareholder - - Paradise Papers - Appleby
GGC Energy Holdings Limited Shareholder - - Paradise Papers - Appleby
Minor* Ultimate beneficial owner 25-OCT-2013 - Paradise Papers - Appleby
PWC - Dublin Auditor 28-FEB-2014 - Paradise Papers - Appleby
Rajcan - Martin Director 25-OCT-2013 - Paradise Papers - Appleby
Samaha - Melhem Director 30-APR-2014 - Paradise Papers - Appleby
Streaming Investment Partners Limited Shareholder - - Paradise Papers - Appleby
Troost & Staal Beheer B.V. Shareholder - - Paradise Papers - Appleby
Troost - Kerst Klaas Director 30-APR-2013 - Paradise Papers - Appleby
Ward - Brian James Shareholder - - Paradise Papers - Appleby
de Roquemaurel - Josselin Director 25-OCT-2013 - Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
Group - Flowstream Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now