by The International Consortium of Investigative Journalists
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Entity

Reliable Investments Management Limited

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Reliable Investments Management Limited Same company as - - 02-JAN-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Mr. Faizal Ahmat Bobat Shareholder 02-JAN-2013 - Panama Papers
Mr. Majid Shenaaz Shareholder 02-JAN-2013 - Panama Papers
Mr. Mia Mohamed Jogee Shareholder 02-JAN-2013 - Panama Papers
Mr. Yacoob Essa Shareholder 02-JAN-2013 - Panama Papers
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Intermediary

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