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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Northern Gulf World Petroleum Services Ltd Director 2009-03-23 - 23-MAR-2009 British Virgin Islands Active Offshore Leaks
Star Fire Investments International Ltd Shareholder 2008-09-01 - 17-JUL-2007 British Virgin Islands Active Offshore Leaks
Northern Gulf Petroleum Services Ltd Director 2009-03-23 - 23-MAR-2009 British Virgin Islands Active Offshore Leaks
Northern Gulf Oil Ltd Director 2009-03-23 - 23-MAR-2009 British Virgin Islands Active Offshore Leaks
Northern Gulf Oil Services Ltd Director 2009-03-23 - 23-MAR-2009 British Virgin Islands Active Offshore Leaks
Northern Gulf Petroleum Ltd Director 2009-04-14 - 10-JAN-2008 British Virgin Islands Active Offshore Leaks
SUVARNA HOLDINGS LIMITED Director 2007-02-21 - 21-FEB-2007 British Virgin Islands Active Offshore Leaks
SUVARNA HOLDINGS LIMITED Shareholder 2007-02-21 - 21-FEB-2007 British Virgin Islands Active Offshore Leaks
Asia Resources Offshore Limited Director 2005-06-02 - 02-JUN-2005 British Virgin Islands Active Offshore Leaks
Asia Resources Offshore Limited Shareholder 2005-06-02 - 02-JUN-2005 British Virgin Islands Active Offshore Leaks

Intermediary (1)


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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.

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