Entity:
FAIR OAK HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rashed A. al Rashed & Sons Co. | Shareholder | 27-JUL-2005 | - | Panama Papers |
| Acacia Real Estate Limited | Shareholder | 28-DEC-2006 | - | Panama Papers |
| TAIB Bank B.S.C. (c) | Shareholder | 27-JUL-2005 | - | Panama Papers |
| TAIB Bank B.S.C. (c) | Shareholder | 14-JUL-2005 | - | Panama Papers |
| Guardheath Securities Limited | Shareholder | 20-MAY-2002 | 14-JUL-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ACACIA REAL ESTATE 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.