by The International Consortium of Investigative Journalists
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Intermediary

(PMA CLT) HILAL AL EMARAT GENERAL TRADING

  • Connected to 60 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AL BAYAN INVESTMENTS LIMITED Intermediary 20-JAN-2015 Seychelles Active Panama Papers
Apex Investments Management Limited Intermediary 04-JUN-2012 Bahamas Active Panama Papers
Ashanti Investments International Limited Intermediary 02-NOV-2007 Bahamas Active Panama Papers
BRIGSTOCK INVESTMENTS LTD. Intermediary 17-JAN-2001 Bahamas Active Panama Papers
Banbury Investments Holdings Limited Intermediary 29-OCT-2012 Bahamas Active Panama Papers
DALSTON LANE INVESTMENTS LIMITED Intermediary 22-MAR-2002 Bahamas Active Panama Papers
Emmanuel Road Investments Limited Intermediary 10-FEB-2010 Bahamas Active Panama Papers
FIELDINGDALE HOLDINGS INTERNATIONAL LIMITED Intermediary 21-JUL-2003 Bahamas Active Panama Papers
FIELDINGDALE LIMITED Intermediary 06-FEB-2003 Bahamas Active Panama Papers
HOLBROOK INVESTMENTS LIMITED Intermediary 21-FEB-2002 Bahamas Active Panama Papers
LOWER CLARENCE ROAD INVESTMENTS LIMITED Intermediary 18-SEP-2003 Bahamas Active Panama Papers
MARITO HOLDINGS S.A. Intermediary 29-AUG-1985 Panama Active Panama Papers
Mesk 1803 Dubai Limited Intermediary 11-MAY-2004 Samoa Active Panama Papers
PECKHAM LIMITED Intermediary 21-FEB-2002 Bahamas Active Panama Papers
PLUMNER ASSOCIATION INC. Intermediary 17-AUG-2000 Bahamas Active Panama Papers
QUADRON ASSOCIATION INC. Intermediary 21-SEP-2000 Bahamas Active Panama Papers
TEDDINGTON INVESTMENTS LIMITED Intermediary 26-MAR-2002 Bahamas Active Panama Papers
TMOY INVESTMENTS LIMITED Intermediary 18-JAN-2005 Bahamas Active Panama Papers
WINDMILL LANE INVESTMENT LIMITED Intermediary 11-SEP-2003 Bahamas Active Panama Papers
WOODPLACE LANE SURREY LTD. Intermediary 15-OCT-2003 Bahamas Active Panama Papers
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