Entity:
DERBY TRADING AND INVESTMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 14-JUN-1993 | 06-APR-2005 | Panama Papers |
| THE BEARER | Shareholder | 14-JUN-1993 | 06-APR-2005 | Panama Papers |
| THE BEARER | Shareholder | 14-JUN-1993 | 06-APR-2005 | Panama Papers |
| NABEEL ABDULLA & SAMAR MUSTAFA ALZAIN and AL GOSAIBI | Shareholder | 06-APR-2005 | 19-MAY-2005 | Panama Papers |
| GHAZI A HAMMOUD | Shareholder | 19-MAY-2005 | - | Panama Papers |
| Fayze Hammoud | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LIBERATION 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.