Entity:
Details temporarily withheld
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alain Rufin Mizelle-Ntaloulou | Director | 2007-12-04 | - | Offshore Leaks |
| Ong Hean Soon | Director | 2007-12-04 | - | Offshore Leaks |
| PETROLIA E&P S.A. | Shareholder | 2007-12-04 | - | Offshore Leaks |
| PREVAIL ENERGY HOLDINGS LTD | Shareholder | 2007-12-04 | - | Offshore Leaks |
| Maxime Gandzion | Director | 2007-12-04 | 2008-06-30 | Offshore Leaks |
| Alpha IBC Secretaries Ltd | Secretary | 2007-12-04 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Alpha IBC Ltd. | - | Offshore Leaks |
Address (1)
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.