Entity:
BEST IDEA TECHNOLOGIES LTD.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ISAM YOUSIF MAHMOUD BASHIR | Shareholder | 01-APR-2005 | 05-JAN-2010 | Panama Papers |
| OWAIDA SALEM H. AL-KUWARI | Shareholder | 01-APR-2005 | - | Panama Papers |
| OWAIDA SALEM H. AL-KUWARI | Shareholder | 05-JAN-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WILLIE MANAGEMENT LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.