Officer:
MRS. DALAL BINT ALI BIN MUSSALLAM
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTANA EQUITIES INVESTMENT LTD. | Shareholder | 17-MAR-2005 | - | 24-DEC-2004 | British Virgin Islands | Inactivated | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. NAWAL BINT ALI BIN MUSSALLAM | Similar name and address as | - | - | Panama Papers |
| MRS. MAHA BINT ALI BIN MUSSALLAM | 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.