by The International Consortium of Investigative Journalists
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Entity

FIMPEX INVESTMENTS INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 05-APR-2005 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
AHMED ABULRAHMAN AMEEN AL SHURAFA Shareholder 17-MAY-2005 17-MAY-2005 Panama Papers
OMAR RASHID OBAID SAEED ALJARWAN Shareholder 14-JUL-2005 25-OCT-2005 Panama Papers
OSAMA AL SAYED Shareholder 25-OCT-2005 - Panama Papers
OSAMA AL SAYED Shareholder 17-MAY-2005 14-JUL-2005 Panama Papers
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Intermediary

Status Data From
SAH MANAGEMENT ACTIVE Panama Papers
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