Entity:
FRESHWINDS FINANCE LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROLIKA INC. | Shareholder | 13-SEP-1995 | 08-APR-2014 | Panama Papers |
| GUIXOLEX INC. | Shareholder | 13-SEP-1995 | 08-APR-2014 | Panama Papers |
| Humaid Jauan Salem Ali Al Dhaheri | Shareholder | 08-APR-2014 | - | Panama Papers |
| Abdulla Jauan Salem Ali Al Dhaheri | Shareholder | 08-APR-2014 | - | Panama Papers |
| Basima Mahmood | Shareholder | 08-APR-2014 | - | Panama Papers |
| Mohamed Jauan Salem Al Dhaheri | Shareholder | 08-APR-2014 | - | Panama Papers |
| Sara Jouan Salem Ali Al Dhaheri | Shareholder | 08-APR-2014 | - | Panama Papers |
| Reem Jouan Salem Ali Al Dhaheri | Shareholder | 08-APR-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TROWERS & HAMLINS | 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.