Officer:
ROBERT NEWMAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Al Jaber Equipment, Ltd. | Shareholder | 04-JUL-2012 | - | 04-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Phoenix I-10 Land Company Ltd. | Shareholder | 28-JUL-2008 | - | 28-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| NINE 2005 HOLDING LTD | Shareholder | 12-OCT-2005 | - | 11-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ORIENT OVERSEAS DEVELOPMENT LTD. | Shareholder | 12-OCT-2005 | - | 11-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERT NEWMAN | Similar name and address as | - | - | Panama Papers |
Address (1)
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.