by The International Consortium of Investigative Journalists
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Entity

I.A.F. INVESTMENTS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 13-NOV-1997 Inactivation: 08-MAY-2013 Struck off: 30-APR-2014
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
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
MAHA IBRAHIM ALFADL Shareholder 15-NOV-1997 - Panama Papers
Maha Ibrahin Alfadl Shareholder 21-JUN-2011 - Panama Papers
NOUR IBRAHIM AKEEL Shareholder 21-JUN-2011 - Panama Papers
NOUR IBRAHIM AKEEL Shareholder 15-NOV-1997 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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