by The International Consortium of Investigative Journalists
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Entity

BAYROCK INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ARLINGTON STREET HOLDINGS LIMITED Shareholder 23-JUL-2001 03-APR-2003 Panama Papers
HOLME PROPERTY HOLDINGS LIMITED Shareholder 03-APR-2003 - Panama Papers
SHEIK AHMED FARID MOHAMMED AL-AULAQI Beneficiary - - Panama Papers
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Intermediary

Status Data From
MAENE INTERNATIONAL LIMITED ACTIVE Panama Papers
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