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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mohamed Samy Mahmoud Ibrahim Nosseir

  • Linked countries:
    Egypt
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
HVD Corp. Director 2008-02-29 - 29-FEB-2008 British Virgin Islands Active Offshore Leaks
HQ Century Corporation Director 2007-06-15 - 21-MAY-2007 British Virgin Islands Active Offshore Leaks
Winterson International Ltd Director 2007-07-05 - 02-MAY-2007 British Virgin Islands Active Offshore Leaks
I-BlueStar Inc. Director 2007-07-24 - 04-JUL-2007 British Virgin Islands Active Offshore Leaks
I-BlueStar Inc. Shareholder 2007-07-24 - 04-JUL-2007 British Virgin Islands Active Offshore Leaks
Style Masters Worldwide Inc. Director 2007-07-24 - 05-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Style Masters Worldwide Inc. Shareholder 2007-07-24 - 05-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Partners Inc. Director 2007-07-24 - 05-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Partners Inc. Shareholder 2007-07-24 - 05-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Seasons Sage Ltd Director 2007-07-24 - 05-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Seasons Sage Ltd Shareholder 2007-07-24 - 05-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUSTIN NAVIGATION LIMITED Shareholder 2007-06-01 - 01-JUN-2007 British Virgin Islands Active Offshore Leaks
AUSTIN NAVIGATION LIMITED Director 2007-06-01 - 01-JUN-2007 British Virgin Islands Active Offshore Leaks
ORIENT MARITIME LIMITED Director 2007-06-01 - 01-JUN-2007 British Virgin Islands Active Offshore Leaks
ORIENT MARITIME LIMITED Shareholder 2007-06-01 - 01-JUN-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
24, Youssef Abbas St. Nasr City Cairo Egypt Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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