by The International Consortium of Investigative Journalists
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Officer

OSAMA AL SAYED

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL WASL HOLDING LIMITED Shareholder 30-JAN-2005 - 13-OCT-2004 Seychelles Active Panama Papers
BANNIEL PROPERTIES LTD. Shareholder 25-OCT-2005 - 05-APR-2005 Seychelles Active Panama Papers
BANNIEL PROPERTIES LTD. Shareholder 17-MAY-2005 14-JUL-2005 05-APR-2005 Seychelles Active Panama Papers
CBT Holding Limited Shareholder 25-NOV-2005 - 03-NOV-2004 Seychelles Active Panama Papers
HAMIDIY EH HOLDING LIMITED Shareholder 24-JAN-2005 - 03-NOV-2004 Seychelles Active Panama Papers
KELLYTON INVESTMENTS S.A. Shareholder 17-MAY-2005 - 05-APR-2005 Seychelles Active Panama Papers
MIDDLE EAST INVESTMENT LIMITED Shareholder 31-OCT-2004 - 13-OCT-2004 Seychelles Active Panama Papers
NIAGARA HOLDING CORPORATION Shareholder 31-OCT-2004 - 13-OCT-2004 Seychelles Active Panama Papers
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Officer

Role From To Data From
OSAMA AL SAYED Similar name and address as - - Panama Papers
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Address

Data From
1207 Grosvenor Hse Commercial Tower Sheikh Zayed Road Dubai, U.A.E Panama Papers
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