Crescent Petroleum Company International 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: BERMUDA
Country: BM, AE
Incorporated: 1985-07-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000634

Relationships

[Directorship, incoming] vice-president of Jafar - Badr Abdel Hameed Dhia
[Directorship, incoming] director of Jafar - Badr Abdel Hameed Dhia
[Directorship, incoming] director of Jafar - Abdul Majid Abdul Hamid Dhia
[Directorship, incoming] director of Vennelaganti - Ravi Kumar
[Directorship, incoming] secretary of Khan - Ansan Ullah
[Directorship, incoming] secretary of Petkovic - Drazen
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] director of Jafar - Abdul Hameed Dhia
[Directorship, incoming] director of Khan - Ansan Ullah
[Directorship, incoming] director of Sequeira - Walter R.
[Directorship, incoming] director of Parsons - David
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] auditor PricewaterhouseCoopers - Dubai, UAE
[Directorship, incoming] secretary of Roberts - Andrew Phillip
[Directorship, incoming] president of Jafar - Abdul Majid Abdul Hamid Dhia
[Directorship, incoming] president of Jafar - Abdul Hameed Dhia
[Directorship, incoming] chairman of Jafar - Abdul Hameed Dhia
[Directorship, incoming] treasurer of Vennelaganti - Ravi Kumar
[Directorship, incoming] treasurer of Sequeira - Walter R.
[Ownership, incoming] shareholder of Sharjah Investment Corporation
[Ownership, incoming] shareholder of Sharjah Holdings Corporation
[Ownership, incoming] shareholder of CRESCENT GROUP HOLDINGS LIMITED
[Directorship, incoming] is signatory for Agrawal - Nerraj
[Directorship, incoming] is signatory for Al Qadi - Abdulla
[Directorship, incoming] is signatory for Jafar - Abdul Majid Abdul Hamid Dhia
[Directorship, incoming] is signatory for Jafar - Badr Abdel Hameed Dhia
[Directorship, incoming] is signatory for Bobu - P. Renjith
[Directorship, incoming] is signatory for Chacko - Saji
[Directorship, incoming] is signatory for Jafar - Abdul Hameed Dhia
[Directorship, incoming] is signatory for Kheir - Hind O.
[Directorship, incoming] is signatory for Kumar - V.Ravi
[Directorship, incoming] is signatory for Makkawi - Mohammed E.
[Directorship, incoming] is signatory for Menezes - Stephen B.
[Directorship, incoming] is signatory for Sequeria - Walter R. Sequeira
[Directorship, incoming] is signatory for Watts - Thomas