Entity:
OCEAN BASIS MANAGEMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mrs. Nagia Ahmed Abdel-Gawwad | Shareholder | 27-OCT-2011 | - | Panama Papers |
| Mr. Mohamed Giuma Alzwi | Shareholder | 27-SEP-2011 | - | Panama Papers |
| Mrs. Muna Giuma Elzwe | Shareholder | 27-SEP-2011 | - | Panama Papers |
| Mrs. Manal Giuma Alzawai | Shareholder | 27-SEP-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SYNTHESA MANAGEMENT S.A. | - | 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.