Entity:
Utilico Property Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UTILICO HOLDING LIMITED | Shareholder | 18-APR-2008 | - | Panama Papers |
| THANAA SALMAN | Shareholder | 15-JAN-2008 | 18-APR-2008 | Panama Papers |
| Rafeha Al-Hassani | Shareholder | 15-JAN-2008 | 18-APR-2008 | Panama Papers |
| HUDA ALI | Shareholder | 15-JAN-2008 | 18-APR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.