Delta Oil Khazar 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, GB
- Incorporated
- 1994-09-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003550
Relationships
- [Directorship, incoming] president of Oddy - E. Mark
- [Directorship, incoming] chairman of Al-Aiban - Badr M.
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] secretary of Pullen - Douglas H.
- [Directorship, incoming] secretary of Khan - Sohail Hameed
- [Directorship, incoming] secretary of Hadall - Chantal
- [Directorship, incoming] director of Khan - Sohail Hameed
- [Directorship, incoming] director of Al-Khowaiter - Nabil O.
- [Directorship, incoming] director of Pullen - Douglas H.
- [Directorship, incoming] director of Al-Aiban - Badr M.
- [Directorship, incoming] director of Morrison - Ernest A
- [Directorship, incoming] director of Cooper - David Grey
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Falconer - Ian
- [Directorship, incoming] director of Brandt - Marty
- [Directorship, incoming] director of Cox - William M.
- [Directorship, incoming] director of Perry - Kenneth W.
- [Directorship, incoming] director of Basodan - Abdullah M.
- [Directorship, incoming] director of Beck - Phil J.