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Intermediary

AL TAMIMI & COMPANY

  • Connected to 18 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
3H DEVELOPMENT LTD. Intermediary 18-APR-2001 British Virgin Islands Defaulted Panama Papers
ARABIAN ANTI-PIRACY ALLIANCE LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
BLUE SKY AVIATION LIMITED Intermediary 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
CONSTRUCTION SYSTEM TECHNOLOGY LIMITED Intermediary 26-NOV-1999 British Virgin Islands Defaulted Panama Papers
DIRECT DATA SOLUTION LIMITED Intermediary 22-APR-2003 British Virgin Islands Defaulted Panama Papers
DROGBO FINANCE LIMITED Intermediary 17-OCT-2006 British Virgin Islands Dissolved Panama Papers
GULF HOTEL MANAGEMENT LIMITED Intermediary 04-MAY-2000 British Virgin Islands Defaulted Panama Papers
INFOFORT LTD. Intermediary 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
JORDAN MANAGEMENT GROUP LIMITED Intermediary 04-FEB-2003 British Virgin Islands Defaulted Panama Papers
KINGSLEY INTERNATIONAL GROUP LIMITED Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
MEDSTAR FINANCIAL SERVICES LTD. Intermediary 26-AUG-2002 British Virgin Islands Defaulted Panama Papers
MIDDLE EAST CREDIT CHECK LTD. Intermediary 10-JAN-2002 British Virgin Islands Active Panama Papers
MIDSTAR FINANCIAL SERVICES LTD. Intermediary 22-JUL-2002 British Virgin Islands Defaulted Panama Papers
SILVER AMBER LIMITED Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
STREETSCAPE INTERNATIONAL LIMITED Intermediary 18-SEP-2002 British Virgin Islands Defaulted Panama Papers
TFEH & CO. LTD. Intermediary 15-DEC-1997 Bahamas Defaulted Panama Papers
Universal Business Enterprise Ltd. Intermediary 29-JAN-2002 British Virgin Islands Defaulted Panama Papers
WRT LTD. Intermediary 21-AUG-1997 Bahamas Defaulted Panama Papers
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