Entity:
MEXICAN GRILLS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NHH LIMITED | Shareholder | 02-JUN-2013 | - | Panama Papers |
| AHMED GALAL EL DIN ISMAIL | Shareholder | 02-JUN-2013 | - | Panama Papers |
| HSKA INVESTMENTS INC | Shareholder | 02-JUN-2013 | - | Panama Papers |
| HELAL AL MARRI | Beneficiary | - | - | Panama Papers |
| TAYYIBA HOLDINGS LIMITED | Shareholder | 02-JUN-2013 | - | Panama Papers |
| EZEE HOLDINGS LIMITED | Shareholder | 02-JUN-2013 | - | Panama Papers |
| KAZIM HOLDINGS LIMITED | Shareholder | 02-JUN-2013 | - | Panama Papers |
| AAH HOLDINGS LIMITED | Shareholder | 02-JUN-2013 | - | Panama Papers |
| HSKA INVESTMENTS INC | Shareholder | 20-FEB-2008 | 02-JUN-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROCKLIN S.A. | 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.