Entity:
AL SHAMS INVESTMENTS LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elshad Hajiyev | Shareholder | 29-SEP-2011 | - | Panama Papers |
| Rovshan Haji Zada | Shareholder | 29-SEP-2011 | - | Panama Papers |
| HUSSEIN ADAM ALI | Shareholder | 06-JAN-2007 | 22-JAN-2007 | Panama Papers |
| DR. NIBRAS HASAN | Shareholder | 23-SEP-2009 | - | Panama Papers |
| Ali Solaiman Adam Peyra | Shareholder | 29-SEP-2011 | - | Panama Papers |
| Vahid Aliyev | Shareholder | 29-SEP-2011 | - | Panama Papers |
| ABDUL MAJEED DISMAIL ALI ABDULRAHIM AL FAHIM | Shareholder | 06-JAN-2007 | 22-JAN-2007 | Panama Papers |
| ABDUL MAJEED DISMAIL ALI ABDULRAHIM AL FAHIM | Shareholder | 10-MAR-2008 | 23-SEP-2009 | Panama Papers |
| SANTHOSH JOSEPH KARIMATTOM | Shareholder | 23-SEP-2009 | 15-MAR-2013 | Panama Papers |
| SANTHOSH JOSEPH KARIMATTOM | Shareholder | 10-MAR-2008 | 23-SEP-2009 | Panama Papers |
| ABDULMAJEED ISMAIL ALI ABDULRAHIM AL FAHIM | Shareholder | 22-JAN-2007 | 10-MAR-2008 | Panama Papers |
| ABDULMAJEED ISMAIL ALI ABDULRAHIM AL FAHIM | Shareholder | 29-SEP-2011 | - | Panama Papers |
| ABDULMAJEED ISMAIL ALI ABDULRAHIM AL FAHIM | Shareholder | 23-SEP-2009 | 29-SEP-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | 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.