by The International Consortium of Investigative Journalists
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Entity

ENGINEERING INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-OCT-1999 Inactivation: 02-DEC-2014 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ENGINEERING INVESTMENTS LIMITED Same company as - - 28-OCT-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
C.C.S. CORPORATE SERVICES LIMITED Shareholder 28-JUN-2001 - Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 28-JUN-2001 - Panama Papers
KHALED KAMHAWI Shareholder 28-OCT-1999 28-JUN-2001 Panama Papers
MR. ALASTAIR CHALMERS WALKER Shareholder 28-OCT-1999 28-JUN-2001 Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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