Madagascar Oil 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: MAURITIUS
Country: MU
Incorporated: 2002-05-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007029

Relationships

[Ownership, incoming] ultimate beneficial owner of Madagascar Oil Limited
[Directorship, incoming] director of Frontiere Finance Ltd
[Directorship, incoming] director of Appleby Management (Mauritius) Ltd
[Directorship, incoming] power of attorney Malin - Samuel Andrew
[Directorship, incoming] power of attorney Kirk - Rory
[Directorship, incoming] power of attorney Boarlaza - Lydia Micheline
[Directorship, incoming] director of Boarlaza - Lydia Micheline
[Directorship, incoming] director of Bond - Craig David
[Directorship, incoming] director of Malin - Samuel Andrew
[Directorship, incoming] director of Ait-Laoussine - Nordine
[Directorship, incoming] director of McAlpine - Stewart
[Directorship, incoming] director of Archila - Herbert A. (Alex)
[Directorship, incoming] director of Nelson - Robert Leslie
[Directorship, incoming] director of Nelson - Timothy Robert
[Directorship, incoming] director of Hunter - Laurie
[Representation, incoming] registered agent of Appleby Management (Mauritius) Ltd
[Representation, incoming] registered agent of Frontiere Finance Ltd
[Ownership, incoming] shareholder of Level Seven Nominees Ltd
[Ownership, incoming] shareholder of Red Island Oil Limited
[Directorship, incoming] is signatory for Ellis - Paul
[Directorship, incoming] is signatory for Fagelman - Seth Adam
[Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
[Directorship, incoming] is signatory for Hunter - Laurie
[Directorship, incoming] is signatory for Malin - Samuel Andrew
[Directorship, incoming] is signatory for McAlpine - Stewart
[Directorship, incoming] is signatory for Morris - Andrew
[Directorship, incoming] is signatory for Nelson - Robert Leslie
[Directorship, incoming] is signatory for Nelson - Timothy Robert
[Directorship, incoming] is signatory for Solly - Robert F
[Directorship, incoming] is signatory for Stein - Gordon
[Directorship, incoming] is signatory for Stewart - Ahmed
[Directorship, incoming] is signatory for Weller - Mark Field