by The International Consortium of Investigative Journalists
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Entity

AL FAISALIA TRADE COMPANY S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-APR-2009 Inactivation: 18-JUL-2012 Struck off: 15-JUL-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
HÜSEYIN BASARAN Shareholder - - Panama Papers
SHEIKH FAISAL JASSIM AL THANI Shareholder - - Panama Papers
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Intermediary

Status Data From
ZIEGLER, LIC. ELISABETH ACTIVE Panama Papers
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