Entity:
TLI HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAID AL AZEM | Shareholder | 23-JAN-2006 | - | Panama Papers |
| OUSAMA AL AZEM | Shareholder | 23-JAN-2006 | - | Panama Papers |
| SAWSAN AL BAKRI | Shareholder | 23-JAN-2006 | - | Panama Papers |
| ABDUL AZIZ AL AZEM | Shareholder | 23-JAN-2006 | - | Panama Papers |
| ABDUL RAHMAN AL AZEM | Shareholder | 23-JAN-2006 | - | Panama Papers |
| FARID AL AZEM | Shareholder | 23-JAN-2006 | - | Panama Papers |
| FARID AL AZEM | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.