by The International Consortium of Investigative Journalists
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Entity

STRATFORD PLACE LTD

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-NOV-2012 Inactivation: 25-MAR-2015 Struck off: 30-APR-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
EDGO INVESTMENT HOLDINGS LTD Shareholder 20-NOV-2012 08-MAY-2013 Panama Papers
OMAR MUNEEB RASHEED ALMASRI Shareholder 08-MAY-2013 19-MAR-2015 Panama Papers
OMAR MUNEEB RASHEED ALMASRI Beneficiary - - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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