Entity:
Diaam Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Salem Al-Khudairi | Shareholder | 15-JUN-2011 | 26-NOV-2011 | Panama Papers |
| Luma Al -Khudairi | Shareholder | 15-JUN-2011 | 26-NOV-2011 | Panama Papers |
| Salem Al-Khudairi and Luma Al-Khudairi | Shareholder | 26-NOV-2011 | - | 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.