by The International Consortium of Investigative Journalists
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Entity

ADS International Limited

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 02-NOV-2007 Inactivation: 05-FEB-2014 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United Arab Emirates
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADS International Limited Same company as - - 02-NOV-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Abdelati A. A. El Darrat Shareholder 02-NOV-2007 - Panama Papers
Al Hadi Ahmed Ali Darrat Shareholder 02-NOV-2007 - Panama Papers
Ali Ahmed Darrat Shareholder 02-NOV-2007 - Panama Papers
Fatma Youssef El Shabbah Shareholder 02-NOV-2007 - Panama Papers
Kamal Ahmed Darrat Shareholder 02-NOV-2007 - Panama Papers
Maryam Ahmed El Darrat Shareholder 02-NOV-2007 - Panama Papers
Najib Ahmed Darrat Shareholder 02-NOV-2007 - Panama Papers
Salem Ahmed Ali Edarrat Shareholder 02-NOV-2007 - Panama Papers
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Intermediary

Status Data From
(PMA CLT) HILAL AL EMARAT GENERAL TRADING ACTIVE Panama Papers
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