by The International Consortium of Investigative Journalists
About Download Support Us

Entity

OTWAY COMPANY INC.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 12-SEP-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OTWAY COMPANY INC. Same name and registration date as - - 12-SEP-2007 Panama Active Panama Papers
Spinner

Officer

Role From To Data From
THE BEARER Shareholder 12-SEP-2007 08-OCT-2015 Panama Papers
THE BEARER Shareholder 12-SEP-2007 08-OCT-2015 Panama Papers
Bakr Qussay Ismael Shanshal Shareholder 08-OCT-2015 - Panama Papers
Ali Qussay Ismael Shanshal Shareholder 08-OCT-2015 - Panama Papers
Qussay Ismael Ahmed Shanshal Shareholder 08-OCT-2015 - Panama Papers
THE BEARER Shareholder 12-SEP-2007 08-OCT-2015 Panama Papers
THE BEARER Shareholder 12-SEP-2007 08-OCT-2015 Panama Papers
Spinner

Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now