by The International Consortium of Investigative Journalists
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OSAMA AL SAYED

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bavarian International Investment Ltd. Shareholder 29-NOV-2005 - 20-MAY-2005 Seychelles Defaulted Panama Papers
FIMPEX INVESTMENTS INC. Shareholder 25-OCT-2005 - 05-APR-2005 Seychelles Defaulted Panama Papers
FIMPEX INVESTMENTS INC. Shareholder 17-MAY-2005 14-JUL-2005 05-APR-2005 Seychelles Defaulted Panama Papers
RYEDALE INTERNATIONAL CORP. Shareholder 17-MAY-2005 - 05-APR-2005 Seychelles Active Panama Papers
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