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NAFTEX OIL TRADING & SHIPPING LTD.

Offshore
TypeCompany[sources]
NameNAFTEX OIL TRADING & SHIPPING LTD.[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionBritish Virgin Islands[sources]
CountryUnited Arab Emirates[sources]
ICIJ ID10077519[sources]
Previous nameNAFTEX OIL TRADING & SHIPPING LTD. - EX- NAFTEX INTERNATIONAL LTD. · NAFTINTERNATIONAL LTD.[sources]
ProgramMossack Fonseca[sources]
Registration number308156[sources]
StatusDefaulted[sources]
AddressHELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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