Entity:
I.A.F. INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maha Ibrahin Alfadl | Shareholder | 21-JUN-2011 | - | Panama Papers |
| MAHA IBRAHIM ALFADL | Shareholder | 15-NOV-1997 | - | Panama Papers |
| ABDULLAH IBRAHIM ALFADL | Shareholder | 15-NOV-1997 | 21-JUN-2011 | Panama Papers |
| Laila Ibrahim Alfadl | Shareholder | 21-JUN-2011 | - | Panama Papers |
| Laila Ibrahim Alfadl | Shareholder | 15-NOV-1997 | - | Panama Papers |
| NOUR IBRAHIM AKEEL | Shareholder | 21-JUN-2011 | - | Panama Papers |
| NOUR IBRAHIM AKEEL | Shareholder | 15-NOV-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS FIDUCIARY MAURITIUS LIMITED | 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.