Entity:
OVERSEAS FINANCIAL CONSULTANTS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. KHALED M. HIGIAZI | Shareholder | 19-NOV-2002 | - | Panama Papers |
| MR. MUATEZ M. HEGAZI | Shareholder | 19-NOV-2002 | - | Panama Papers |
| MR. MOHAMED M. AL HIGAZI | Shareholder | 19-NOV-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOHAMED ABDUL MOTALEB HOUNI | 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.