Entity:
GOODWELL ASSETS CORPORATION
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 08-JAN-2004 | 22-DEC-2014 | Panama Papers |
| May Abdulrahman Ziwar Al-Daftari | Shareholder | 22-DEC-2014 | - | Panama Papers |
| Mazin Ali Mumtaz Aldaftari | Shareholder | 22-DEC-2014 | - | Panama Papers |
| Mazin Ali Mumtaz Aldaftari | Beneficiary | - | - | Panama Papers |
| May Abdulrahman Ziwar Al-Daftari | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BEDROCK MONACO S.A.M. | 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.