Entity:
NATLUS FINANCE CORP.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TARIQ ABDULLA AMAN OBAID AMAN | Shareholder | 19-MAY-2014 | - | Panama Papers |
| AZHAR UL-HAQ SARWAR | Shareholder | 19-MAY-2014 | - | Panama Papers |
| AHMED SAIF ABDULRAHMAN ALASHRAM | Shareholder | 19-MAY-2014 | - | Panama Papers |
| ABU BAKR ABUDLLA HADI AHMED AL HUSSAINI | Shareholder | 19-MAY-2014 | - | Panama Papers |
| MAZEN BOUSTANY | Shareholder | 19-MAY-2014 | - | Panama Papers |
| MUHANNAD SAIF A RAHMAN ALASHRAM ALFALASI | Shareholder | 19-MAY-2014 | - | Panama Papers |
| SHAIKH MAKTOUM BUTTI SUHAIL BUTTI AL-MAKTOUM | Shareholder | 19-MAY-2014 | - | Panama Papers |
| ABDULLA SAQER ABDULLA ALMARRI | Shareholder | 19-MAY-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | 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.