Officer:
Sheikh Hamed A Al Hamed
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENNATA ESTATES LIMITED | Shareholder | 06-APR-2004 | 22-JUN-2004 | 20-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LALUNA INTERNATIONAL LIMITED | Shareholder | 27-FEB-2012 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MILWARD CONSULTANTS LIMITED | Shareholder | 26-AUG-2004 | 20-NOV-2006 | 25-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| MILWARD CONSULTANTS LIMITED | Shareholder | 20-NOV-2006 | - | 25-FEB-2004 | British Virgin Islands | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Al Bateen Palace | Panama Papers |
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.