Entity:
TITAN HOLDINGS INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHALIFA YOUSEF AL-ROOMI | Shareholder | 11-APR-2005 | 11-JUN-2015 | Panama Papers |
| MUMOUD AL-ROOMI | Shareholder | 11-JUN-2015 | - | Panama Papers |
| NADIA AL-ROOMI | Shareholder | 11-JUN-2015 | - | Panama Papers |
| LAYLA KHALIFA AL-ROOMI | Shareholder | 11-JUN-2015 | - | Panama Papers |
| WADHA HUMOUD AL-RODHAN | Shareholder | 11-JUN-2015 | - | Panama Papers |
| THAHANI KHALIFA AL-ROOMI | Shareholder | 11-JUN-2015 | - | Panama Papers |
| YOUSEF KHALIFA AL-ROOMI | Shareholder | 11-APR-2005 | 11-JUN-2015 | Panama Papers |
| YOUSEF KHALIFA AL-ROOMI | Shareholder | 11-JUN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PEARSON LOWE | 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.