Entity:
Blueclouds Property Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REGENCY COURT PROPERTY LIMITED | Shareholder | 07-DEC-2007 | - | Panama Papers |
| HOBED OFFSHORE NOMINEES LIMITED | Shareholder | 07-DEC-2007 | - | Panama Papers |
| MOONEM OBAYDA | Shareholder | 20-OCT-2005 | 07-DEC-2007 | Panama Papers |
| HUDA ALI | Shareholder | 20-OCT-2005 | 07-DEC-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST INTERNATIONAL MANAGEMENT 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.