Officer:
ANTONY CHRISTINE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANJEL NORTH IRAQ LIMITED | Director | 07-APR-2015 | - | 23-APR-2014 | Barbados | - | Paradise Papers |
| SURETECH COMPLETIONS INTERNATIONAL LIMITED | Director | 07-APR-2015 | - | 24-JAN-2014 | Barbados | - | Paradise Papers |
| SURETECH INTERNATIONAL HOLDINGS LIMITED | Director | 07-APR-2015 | - | 24-JAN-2014 | Barbados | - | Paradise Papers |
| SANJEL LATIN AMERICA LIMITED | Director | 07-APR-2015 | - | 17-JUL-2013 | Barbados | - | Paradise Papers |
| SANJEL MIDDLE EAST OPERATIONS LIMITED | Director | 07-APR-2015 | 16-DEC-2015 | 23-APR-2014 | Barbados | - | Paradise Papers |
| SANJEL MIDDLE EAST LTD. | Director | 07-APR-2015 | 16-DEC-2015 | 23-APR-2014 | Barbados | - | Paradise Papers |
| MAC ENERGY SERVICES LTD. | Director | 07-APR-2015 | 08-MAY-2015 | 23-APR-2014 | Barbados | - | Paradise 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.