Entity:
E & W ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAIF BEN SALEM KASSEM AL QAHTANI | Shareholder | 15-NOV-1991 | - | Panama Papers |
| ABDULLAH BEN SALEM KASSEM AL QAHTANI | Shareholder | 15-NOV-1991 | - | Panama Papers |
| CONTACT NOMINEES (JERSEY) LIMITED | Shareholder | 02-AUG-1991 | - | Panama Papers |
| CONTACT FINANCIAL TRUST (C.I.) LIMITED | Shareholder | 02-AUG-1991 | - | Panama Papers |
| GENERAL HUSSEIN SALEM AL-KAHTANI | Shareholder | 11-JUL-2001 | - | Panama Papers |
| GENERAL HUSSEIN SALEM AL-KAHTANI | Shareholder | 06-SEP-1993 | - | Panama Papers |
| MAGNUS NOMINEES LIMITED | Shareholder | 11-JUL-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COUTTS & CO. TRUSTEES (JERSEY) 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.