Entity:
MARKANT HOLDINGS INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAAN ABDULWAHED AL-SANEA | Shareholder | - | 22-DEC-2008 | Panama Papers |
| SANA ABDULAZIZ ALGOSAIBI | Shareholder | 22-DEC-2008 | 17-JAN-2009 | Panama Papers |
| MOHAMMED AL-RUSHAID | Shareholder | 10-AUG-2011 | - | Panama Papers |
| MARKANT HOLDINGS LIMITED | Shareholder | 17-JAN-2009 | 10-AUG-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | ACTIVE | Panama 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.