DRAGON OIL (HOLDINGS) LIMITED
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
- MALTA
- Country
- MT
- Incorporated
- 2008-11-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039534
Relationships
- [Directorship, incoming] judicial representative of JUSTIN PHILLIP CROWLEY
- [Directorship, incoming] director of JUSTIN PHILLIP CROWLEY
- [Directorship, incoming] legal representative of JUSTIN PHILLIP CROWLEY
- [Directorship, incoming] legal representative of ABDULJALEEL ABDULLAH H. ALKHALIFA
- [Directorship, incoming] judicial representative of ABDULJALEEL ABDULLAH H. ALKHALIFA
- [Directorship, incoming] director of ABDULJALEEL ABDULLAH H. ALKHALIFA
- [Directorship, incoming] judicial representative of SAEED AL MAZROOEI
- [Directorship, incoming] judicial representative of THOR KRISTIAN HAUGNESS
- [Directorship, incoming] legal representative of THOR KRISTIAN HAUGNESS
- [Directorship, incoming] director of THOR KRISTIAN HAUGNESS
- [Ownership, incoming] shareholder of DRAGON RESOURCES (HOLDINGS) P.L.C.
- [Ownership, incoming] shareholder of DRAGON OIL P.L.C.
- [Directorship, incoming] legal representative of MOHAMMED AL GHURAIR
- [Directorship, incoming] director of MOHAMMED AL GHURAIR
- [Directorship, incoming] secretary of FARRIZ MASHUDI
- [Directorship, incoming] director of SAEED AL MAZROOEI
- [Directorship, incoming] judicial representative of AHMAD SHARAF
- [Directorship, incoming] legal representative of AHMAD AL MUHAIRBI
- [Directorship, incoming] auditor of ERNST & YOUNG
- [Directorship, incoming] legal representative of AHMAD SHARAF
- [Directorship, incoming] judicial representative of AHMAD AL MUHAIRBI
- [Directorship, incoming] legal representative of SAEED AL MAZROOEI
- [Directorship, incoming] judicial representative of MOHAMMED AL GHURAIR
- [Directorship, incoming] director of AHMAD SHARAF
- [Directorship, incoming] director of AHMAD AL MUHAIRBI