Entity:
MIDDLE EAST CREDIT CHECK LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROUZIN MARWAN AL CHAMAA | Shareholder | 10-JAN-2002 | 29-DEC-2002 | Panama Papers |
| ESSAM ABDULAMIR ALFADHLI AL TAMIMI | Shareholder | 10-JAN-2002 | 26-FEB-2003 | Panama Papers |
| ESSAM ABDULAMIR ALFARHLI AL TAMIMI | Shareholder | 29-DEC-2002 | 26-FEB-2003 | Panama Papers |
| RIMA JAMEEL FAHL | Shareholder | 10-JAN-2002 | 29-DEC-2002 | Panama Papers |
| SOVEREIGN TRUST INTERNATIONAL LIMITED | Shareholder | 26-FEB-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AL TAMIMI & COMPANY | 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.