Entity:

NEWFLAME LIMITED

Registered in:

British Virgin Islands
Linked countries:

Kuwait
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

12-SEP-1994

Inactivation:

12-NOV-2013

Struck off:

30-APR-2015

Status:

Dissolved

Connections:

Officer (8)

	Role	From	To	Data From
THE BEARER	Shareholder	18-OCT-1994	09-AUG-2011	Panama Papers
THE BEARER	Shareholder	18-OCT-1994	09-AUG-2011	Panama Papers
THE BEARER	Shareholder	18-OCT-1994	09-AUG-2011	Panama Papers
THE BEARER	Shareholder	18-OCT-1994	09-AUG-2011	Panama Papers
THE BEARER	Shareholder	18-OCT-1994	09-AUG-2011	Panama Papers
Ahmad Saleh Al Shaya	Shareholder	09-AUG-2011	18-MAR-2013	Panama Papers
Palmleaf Properties Limited	Shareholder	18-MAR-2013	-	Panama Papers
AHMED SALEH AL-SHAYA	Beneficiary	-	-	Panama Papers

Intermediary (1)

	Status	Data From
AHMAD SALEH ALI ALSHAYA	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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