Entity:
Finchley Land Limited
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hark PTC Limited, as trustee of the LAM Trust | Shareholder | 29-OCT-2014 | - | Panama Papers |
| Namir K.A. El-Akabi | Shareholder | 29-OCT-2014 | - | Panama Papers |
| Namir K.A. El-Akabi | Shareholder | 09-JUL-2014 | 29-OCT-2014 | 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.