Entity:
UNAE&C Iraq Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Basil Aljarah | Beneficiary | - | - | Panama Papers |
| UNAE&C Pte Ltd. | Shareholder | 21-JAN-2011 | - | Panama Papers |
| UNAE&C Pte Ltd. | Shareholder | 23-OCT-2013 | - | Panama Papers |
| Mr. Basil Aljarah | Shareholder | 21-JAN-2011 | 23-OCT-2013 | Panama Papers |
| Mr. Basil Aljarah | Shareholder | 23-OCT-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNAENERGY GROUP HOLDING PTE LTD | 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.