Officer:
H.R.H. PRINCE MOULAY ISMAEL
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN SEAL TRADE INC. | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| ENDICOTT INDUSTRIES CORP. | Shareholder | - | - | 03-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| ENNISMORE OVERSEAS INC. | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| APOLLO INTERNATIONAL MANAGEMENT S.A. | Shareholder | 04-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DENWALL CONSULTANTS INC. | Shareholder | 04-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GLOUCESTER HOLDINGS FINANCE S.A. | Shareholder | 04-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DEXTER BUSINESS RESOURCES CORPORATION | Shareholder | 04-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DENWICK ASSOCIATES TRADING S.A. | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| H.R.H. PRINCE MOULAY ISMAEL | Similar name and address as | - | - | Panama Papers |
| H.R.H. PRINCE MOULAY ISMAEL | Similar name and address as | - | - | Panama Papers |
| H.R.H PRINCE MOULAY ISMAEL | Similar name and address as | - | - | Panama Papers |
| H.R.H. PRINCE MOULAY ISMAEL | 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.