by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FAIR OAK HOLDINGS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-SEP-2001 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Bahrain
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Acacia Real Estate Limited Shareholder 28-DEC-2006 - Panama Papers
Guardheath Securities Limited Shareholder 20-MAY-2002 14-JUL-2005 Panama Papers
Rashed A. al Rashed & Sons Co. Shareholder 27-JUL-2005 - 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
Spinner

Intermediary

Status Data From
ACACIA REAL ESTATE LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now