by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HOSPITALITY MANAGEMENT SERVICES S.A.

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 10-DEC-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
AHMED MAHIR Shareholder 11-DEC-2004 - Panama Papers
AHMED UMAR MANIKU Shareholder 11-DEC-2004 - Panama Papers
ALI NOORDEEN Shareholder 11-DEC-2004 - Panama Papers
IBRAHIM UMAR MANIKU Shareholder 11-DEC-2004 - Panama Papers
MOHAMED ALI MANIKU Shareholder 11-DEC-2004 - Panama Papers
MOHAMED MAHIR Shareholder 11-DEC-2004 - Panama Papers
MOHAMED UMAR MANIKU Shareholder 11-DEC-2004 - Panama Papers
THE BEARER Shareholder 11-DEC-2004 11-DEC-2004 Panama Papers
THE BEARER Shareholder 11-DEC-2004 11-DEC-2004 Panama Papers
THE BEARER Shareholder 11-DEC-2004 11-DEC-2004 Panama Papers
THE BEARER Shareholder 11-DEC-2004 11-DEC-2004 Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now