Entity:
UNA OIL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNA ENERGY GROUP HOLDING PTE LIMITED | Shareholder | 21-FEB-2011 | - | Panama Papers |
| ANDREW DAVID DENZIL CRICHTON | Shareholder | 11-JUN-1991 | 18-MAR-1996 | Panama Papers |
| SAMAN AHSANI | Beneficiary | - | - | Panama Papers |
| ATTA OLLAH AHSANI | Shareholder | 24-SEP-2001 | 21-FEB-2011 | Panama Papers |
| ATTA OLLAH AHSANI | Beneficiary | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LIMITED | Shareholder | 11-JUN-1991 | 24-SEP-2001 | Panama Papers |
| CAVERSHAM NOMINEES LTD | Shareholder | 18-MAR-1996 | 24-SEP-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TECHNICAL FIELD SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.