Entity:
FASALAR Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Salim Al Araimi | Beneficiary | - | - | Panama Papers |
| Raid Al Araimi | Beneficiary | - | - | Panama Papers |
| Salim Abdullah Ali Al Arami | Shareholder | 14-OCT-2015 | - | Panama Papers |
| Raid Abdullah Ali Al Arami | Shareholder | 14-OCT-2015 | - | Panama Papers |
| MTC Securities Limited | Shareholder | 14-OCT-2015 | 14-OCT-2015 | Panama Papers |
| MTC Investments Limited | Shareholder | 14-OCT-2015 | 14-OCT-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA MIDDLE EAST JLT | 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.