Entity:
EASTERN MARKETING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| First Names One Limited | Shareholder | 18-DEC-2013 | - | Panama Papers |
| Netherlands International Limited | Shareholder | 03-NOV-2006 | - | Panama Papers |
| Beta Enterprises Limited | Shareholder | 03-NOV-2006 | - | Panama Papers |
| Durable Investments Ltd | Shareholder | 03-NOV-2006 | - | Panama Papers |
| Fardale Ltd | Shareholder | 03-NOV-2006 | - | Panama Papers |
| Rashid Nasser S Al Kaabi | Beneficiary | - | - | Panama Papers |
| Hapoalim Fiduciary Services Limited Trustee of Wedelrebby Trust | Shareholder | 03-NOV-2006 | 18-DEC-2013 | Panama Papers |
| Hapoalim Fiduciary Services Limited Trustee of Sole Trust | Shareholder | 03-NOV-2006 | 18-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) 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.