Entity:
CONCORD CONSULTANT SERVICES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONCORD INTERNATIONAL INVESTMENTS GROUP L.P. | Shareholder | 20-JUN-0200 | - | Panama Papers |
| BARFIELD NOMINEES (IOM) LIMITED | Shareholder | 20-JUN-2001 | - | Panama Papers |
| SHEIK ALY HAFIZ WAHBA | Shareholder | 28-JUN-2001 | - | Panama Papers |
| BARFIELD NOMINEES (IOM) LIMITED | Shareholder | 08-MAR-2001 | - | Panama Papers |
| ISIS INVESTMENT GROUP LIMITED | Shareholder | 02-JUN-2003 | - | Panama Papers |
| AL BODOUR INVESTMENTS GROUP | Shareholder | 20-JUN-2001 | - | Panama Papers |
| RETFORD LIMITED | Shareholder | 28-JUN-2001 | - | Panama Papers |
| Pioneers Holding For Financial Investments Company (S.A.E.) | Shareholder | 19-MAR-2013 | - | Panama Papers |
| SHERIF WAHEED HASSAN RAAFAT | Shareholder | 20-JUN-2001 | - | Panama Papers |
| SHERIF WAHEED HASSAN RAAFAT | Shareholder | 28-JUN-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (IOM) | 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.