Officer:
MOHAMED SIDDEEK MOHAMED ALI
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KALIN INTERNATIONAL COMPANY LIMITED | Shareholder | 15-AUG-2009 | - | 26-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| KALIN INTERNATIONAL COMPANY LIMITED | Shareholder | 15-MAR-2008 | 14-MAR-2011 | 26-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| KALIN INTERNATIONAL COMPANY LIMITED | Shareholder | 14-MAR-2008 | 14-MAR-2011 | 26-JUL-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHAMED SIDDEEK MOHAMED ALI | 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.