FlowStream Commodities Ltd
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
- JERSEY
- Country
- JE
- Incorporated
- 2012-10-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020335
Relationships
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Appleby Directors One Limited
- [Directorship, incoming] auditor PWC - Dublin
- [Directorship, incoming] director of Samaha - Melhem
- [Directorship, incoming] director of Laubjerg - Jan Kasahun
- [Directorship, incoming] director of Iversen - Benjamin Rupert Lars
- [Directorship, incoming] director of Troost - Kerst Klaas
- [Directorship, incoming] director of Appleby Directors Two Limited
- [Directorship, incoming] director of Rajcan - Martin
- [Directorship, incoming] director of de Roquemaurel - Josselin
- [Directorship, incoming] director of Bookout III - John Frank
- [Directorship, incoming] director of Al Kubaisi - Mohammed
- [Directorship, incoming] director of Sayegh - Rudy
- [Ownership, incoming] ultimate beneficial owner of Al Thani - Hamad Abdullah K. H.
- [Ownership, incoming] ultimate beneficial owner of Al Thani - Suhaim Abdullah K. H.
- [Ownership, incoming] ultimate beneficial owner of Al Thani - Fahad Abdullah K. H.
- [Ownership, incoming] ultimate beneficial owner of Al Thani - Khalifa Abdullah K. H.
- [Ownership, incoming] ultimate beneficial owner of Al Thani - Tamim Abdullah K. H.
- [Ownership, incoming] ultimate beneficial owner of Minor*
- [Ownership, incoming] shareholder of GGC Energy Holdings Limited
- [Ownership, incoming] shareholder of Centaurus Royalties Limited
- [Ownership, incoming] shareholder of Laubjerg - Jan Kasahun
- [Ownership, incoming] shareholder of Durrant - Anthony
- [Ownership, incoming] shareholder of Troost & Staal Beheer B.V.
- [Ownership, incoming] shareholder of Ward - Brian James
- [Ownership, incoming] shareholder of Appleby Trust (Jersey) Limited
- [Ownership, incoming] shareholder of Streaming Investment Partners Limited
- [Ownership, incoming] shareholder of Iversen - Benjamin Rupert Lars
- [Ownership, incoming] shareholder of Global Gate Capital Management Limited
- [Directorship, incoming] is signatory for Appleby Trust (Jersey) Limited
- [Directorship, incoming] is signatory for Laubjerg - Jan Kasahun
- [Directorship, incoming] is signatory for Iversen - Benjamin Rupert Lars