Entity:
AMANA INVESTMENT COMPANY LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. FAISAL M.A. SHAIF | Shareholder | 20-DEC-2002 | - | Panama Papers |
| MR. AHMED OTHMAN S ALAMOUDI | Shareholder | 20-DEC-2002 | 30-NOV-2009 | Panama Papers |
| MR. SAID OMAR BAFARAT | Shareholder | 20-DEC-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIDINAM (GENEVE) S.A. | - | 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.