Entity:
HIND PROPERTY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BREAMS TRUSTEES LTD. | Shareholder | 02-APR-1992 | 10-JUL-2000 | Panama Papers |
| RATHBONE TRUSTEES LIMITED | Shareholder | 10-JUL-2000 | 23-JUN-2009 | Panama Papers |
| MR. SULAIMAN AL BASSAM | Shareholder | 23-JUN-2009 | 21-JUL-2009 | Panama Papers |
| FIDELIS NOMINEES LIMITED | Shareholder | 21-JUL-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COUTTS & CO. TRUSTEES (JERSEY) 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.