NAFTEX OIL TRADING & SHIPPING LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- AE
- Incorporated
- 1999-01-12
- Dissolved
- 2005-11-01
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10077519
Relationships
- [Representation, incoming] intermediary of HELENE MATHIEU LEGAL CONSULTANTS
- [Ownership, incoming] shareholder of NAFTEX OIL TRADING LTD.
- [Ownership, incoming] shareholder of KENSAL TRADING LTD.
- [Ownership, incoming] shareholder of FRIEDRICH CZAUFAL
- [Ownership, incoming] shareholder of KENSAL TRADING LTD.
- [Ownership, incoming] shareholder of NAFTEX HOLDING SA
- [Ownership, incoming] shareholder of MAKKAWL AWAD EL MAKKAW
- [Ownership, incoming] shareholder of FATHI OSMAN RAMADAN
- [Ownership, incoming] shareholder of NAFTEX OIL TRADING LTD.
- [Ownership, incoming] shareholder of MUNAI-IMPEX HOLDING SA
- [Ownership, incoming] shareholder of NAFTEX HOLDING SA
- [Ownership, incoming] shareholder of SHEIK ABDUL AZIZ JASSIM ALI JASSIM AL THAR
- [Ownership, incoming] shareholder of EURO-ASIAN OIL COMPANY INC.
- [Ownership, incoming] shareholder of ALBERTO FRANCISCO BAUER
- [Ownership, incoming] shareholder of KENSAL TRADING LTD.
- [Ownership, incoming] shareholder of EURO-AZIAN OIL COMPANY INC.