Officer:
Bader F. Al-Rezaihan
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRESCENT CAPITAL HOLDINGS LIMITED | Director | 1996-01-29 | - | 29-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Capital Investment Company Group, Ltd. | Director | 1995-09-26 | - | 26-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CIC ADVISORS LTD. | Director | 1996-04-15 | - | 15-APR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CIC ADVISORS LTD. | Shareholder | - | - | 15-APR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CIC Securities Ltd. | President | 1998-07-17 | - | 17-JUL-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CIC Securities Ltd. | Director | 1998-07-17 | - | 17-JUL-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CIC REALTY, INC. | Director | 1995-03-01 | - | 01-MAR-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CIC REALTY, INC. | Shareholder | - | - | 01-MAR-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.