Entity:
ONET MANAGEMENT CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAREK M.A. SHAWAF | Shareholder | 19-MAY-2007 | - | Panama Papers |
| HRH PRINCE SAUD AL FAISAL | Shareholder | 19-MAY-2007 | 11-JUL-2007 | Panama Papers |
| SAUD M.A. SHAWWAF | Shareholder | 19-MAY-2007 | - | Panama Papers |
| SAUD M.A. SHAWWAF | Shareholder | 11-JUL-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (PMA CLT) SAUD M. A. SHAWWAF LAW OFFICE | 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.