by The International Consortium of Investigative Journalists
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Entity

PANGATES INTERNATIONAL CORPORATION LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JAN-2012 Inactivation: 16-SEP-2015 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
MR. ABDULLAH ZAINA Shareholder 06-DEC-2011 25-MAR-2013 Panama Papers
MR. ABDULLAH ZAINA Shareholder 03-SEP-2011 - Panama Papers
MR. ADNAN NAIM IBRAHIM ABDUL KARIM Shareholder 25-MAR-2013 - Panama Papers
MR. JAMAL ABDULKARIM Shareholder 26-JUL-2006 03-SEP-2011 Panama Papers
MR. MOUHAMAD WAEL ABDULKARIM Shareholder 03-APR-2004 26-JUL-2006 Panama Papers
MR. MOUHAMED WAEL ABDULKARIM Shareholder 26-JUL-2006 03-SEP-2011 Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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