by The International Consortium of Investigative Journalists
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Entity

Tanmia Properties Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Abdullah Guheime Shareholder 12-APR-2005 - Panama Papers
Kamal Ahmed Darrat Shareholder 08-JUN-2014 - Panama Papers
Kamal Ahmed Darrat Shareholder 17-APR-2014 - Panama Papers
Osama Dabaiba Shareholder 12-APR-2005 - Panama Papers
Suliman Essop Dockrat Shareholder 17-APR-2014 - Panama Papers
Yousuf Ahmad Alkhoori Shareholder 12-APR-2005 - Panama Papers
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Intermediary

Status Data From
HILAL AL EMARAT GENERAL TRADING-DUBAI ACTIVE Panama Papers
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