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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MENA Healthcare Investment Company Limited

  • Former name:
    Quantum Bay Holdings Limited QUANTUM BAY HOLDINGS LIMITED
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    20-DEC-2004
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
Jarada Equities Limited Shareholder 01-SEP-2007 - Panama Papers
London Wall Nominees Ltd Acount HHP9728 Shareholder 01-SEP-2007 - Panama Papers
Mohammad Abdulla Al Bastaki Shareholder 01-SEP-2007 - Panama Papers
Pershing Keen Nominees Limited Shareholder 01-SEP-2007 - Panama Papers
Ismail Abdulwahid Saeedi Shareholder 01-SEP-2007 - Panama Papers
Ismail Abdulwahid Saeedi Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
FCI DAVID RISBEY ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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