Entity:
SMITHWOOD PROPERTIES LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-OCT-1997 | 31-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 02-OCT-1997 | 31-DEC-2009 | Panama Papers |
| OMAR AIDROOS ALESAYI | Shareholder | 12-OCT-1998 | - | Panama Papers |
| ABDELAZIZ AIDROOS ALESAYI | Shareholder | 12-OCT-1998 | - | Panama Papers |
| LINA AIDROOS ALESAYI | Shareholder | 12-OCT-1998 | - | Panama Papers |
| FATIMA ABDALAH ALESAYI | Shareholder | 12-OCT-1998 | - | Panama Papers |
| ADEL AIDROOS ALESAYI | Shareholder | 12-OCT-1998 | - | Panama Papers |
| AIDROSS HASSAN ALESAYI | Shareholder | 12-OCT-1998 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NATIONAL BANK OF DUBAI | 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.