THE ADDAX AND ORYX GROUP P.L.C.

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: 2011-03-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55047098

Relationships

[Directorship, incoming] judicial representative of Michael NORRIS
[Directorship, incoming] director of Michael NORRIS
[Directorship, incoming] legal representative of Michael NORRIS
[Directorship, incoming] legal representative of ARNAUD JEAN TALABARDON
[Directorship, incoming] director of AFOLABI OLADELE
[Directorship, incoming] director of Jean-Claude GANDUR
[Directorship, incoming] director of Peter NEWMAN
[Directorship, incoming] legal representative of Peter NEWMAN
[Directorship, incoming] judicial representative of Peter NEWMAN
[Directorship, incoming] legal representative of Vincent LABRUYERE
[Directorship, incoming] director of FRANCOIS JACLOT
[Directorship, incoming] judicial representative of Vincent LABRUYERE
[Directorship, incoming] legal representative of FRANCOIS JACLOT
[Directorship, incoming] legal representative of GERT TRIEST
[Directorship, incoming] judicial representative of FRANCOIS JACLOT
[Directorship, incoming] secretary of IOANA CONDACCI REIS
[Directorship, incoming] legal representative of FREDERIQUE DOMINIQUE LORENCEAU
[Directorship, incoming] judicial representative of Jean-Claude GANDUR
[Directorship, incoming] director of Vincent LABRUYERE
[Directorship, incoming] director of Douglas BLACK
[Directorship, incoming] director of FREDERIQUE DOMINIQUE LORENCEAU
[Directorship, incoming] legal representative of Jean-Claude GANDUR
[Directorship, incoming] legal representative of Douglas BLACK
[Directorship, incoming] judicial representative of AFOLABI OLADELE
[Directorship, incoming] legal representative of PETER AZZOPARDI
[Directorship, incoming] legal representative of IOANA CONDACCI REIS
[Directorship, incoming] judicial representative of Douglas BLACK
[Directorship, incoming] legal representative of AFOLABI OLADELE
[Directorship, incoming] judicial representative of FREDERIQUE DOMINIQUE LORENCEAU
[Ownership, incoming] shareholder of EMMANUEL DE REYNIES
[Ownership, incoming] shareholder of PIERRE BOTTIN
[Ownership, incoming] shareholder of Peter NEWMAN
[Ownership, incoming] shareholder of FRANCOIS JACLOT
[Ownership, incoming] shareholder of VINCENT LABRUYÃ?RE
[Ownership, incoming] shareholder of MAUN BUSINESS LTD
[Ownership, incoming] shareholder of SOUTH PACIFIC AUCKLAND TRUST COMPANY LIMITED
[Directorship, incoming] legal representative of MICHAEL PSAILA
[Ownership, incoming] shareholder of 1232948 ALBERTA LTD
[Ownership, incoming] shareholder of HYDROMEL FINANCIAL CORP.
[Ownership, incoming] shareholder of MICHAEL SAMUEL EBSARY
[Ownership, incoming] shareholder of OLADAYO OLUCHUKWU KUSAMOTU
[Ownership, incoming] shareholder of ALEJANDRO ROQUE
[Ownership, incoming] shareholder of Michael NORRIS
[Ownership, incoming] shareholder of FOLAKE ADELE-ADEWOLE
[Ownership, incoming] shareholder of POLY SERVICES LIMITED
[Ownership, incoming] shareholder of LAURENCE CÃ?CILE HEELEIN
[Ownership, incoming] shareholder of LOMBARD ODIER TRUST (BERMUDA) LIMITED
[Ownership, incoming] shareholder of ISABELLE BOREL WARPELIN
[Ownership, incoming] shareholder of THE ADDAX AND ORYX GROUP P.L.C.
[Ownership, incoming] shareholder of HUGUES DE MONTAUZON
[Ownership, incoming] shareholder of NIKOLAI GERMANN
[Ownership, incoming] shareholder of BARKAL INVESTMENTS SA
[Ownership, incoming] shareholder of BRAD INVESTMENT SA
[Ownership, incoming] shareholder of AFOLABI OLADELE
[Ownership, incoming] shareholder of FREDERIQUE DOMINIQUE LORENCEAU
[Ownership, incoming] shareholder of ARNAUD AND CAROLINA CAMPEAS TALABARDON
[Ownership, incoming] shareholder of THIERRY GENTHIALON
[Ownership, incoming] shareholder of MOUSSA DIAO
[Directorship, incoming] legal representative of MICHAEL SAMUEL EBSARY
[Ownership, incoming] shareholder of AOG ADVISORY SERVICES SA
[Ownership, incoming] shareholder of ALI-SHINKAFI UMARU
[Directorship, incoming] director of MICHAEL SAMUEL EBSARY
[Directorship, incoming] judicial representative of MICHAEL SAMUEL EBSARY
[Directorship, incoming] auditor of DELOITTE AUDIT LTD