Entity:
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tarif WAyoubl | Shareholder | 23-JUN-1994 | 17-OCT-2003 | Panama Papers |
| Sherikat Majmuat Al'lmar Handasiya | Shareholder | 23-JUN-1994 | 30-APR-2004 | Panama Papers |
| Paul Michael Cunliffe Davies | Shareholder | 02-MAR-1994 | 23-JUN-1994 | Panama Papers |
| TPTC Limited as the trustee of THE TRD TRUST | Shareholder | 24-MAY-2012 | - | Panama Papers |
| Munib Rashid Munib Masri | Beneficiary | - | - | Panama Papers |
| Munib Masri | Shareholder | 17-OCT-2003 | 24-MAY-2012 | Panama Papers |
| Munib Masri | Shareholder | 23-JUN-1994 | 24-MAY-2012 | Panama Papers |
| Munib Masri | Shareholder | 02-MAR-1994 | 24-MAY-2012 | Panama Papers |
| Munib Masri | Shareholder | 30-APR-2004 | 24-MAY-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS FIDUCIARY MAURITIUS LIMITED | 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.