Officer:
Namir El-Akabi
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FILCO TRADING LIMITED | Shareholder | 17-NOV-2004 | - | 17-NOV-2004 | British Virgin Islands | Inactivated | Panama Papers |
| Oxford Development Holding Limited | Shareholder | 22-DEC-2004 | 17-AUG-2012 | 22-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| First AFCO Company Limited | Shareholder | 14-NOV-2006 | - | 14-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| BEECHSIDE PROPERTIES LIMITED | Shareholder | 23-DEC-2004 | - | 23-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| Purity for Construction Limited | Shareholder | 23-DEC-2004 | - | 13-JUL-2004 | British Virgin Islands | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Namir El-Akabi | 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.