Officer:
YASSINE BENDIABDALLAH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dunia Global Holdings Ltd | Shareholder | 22-APR-2015 | - | 22-APR-2015 | British Virgin Islands | Active | Panama Papers |
| Proximal Health Ltd | Shareholder | 14-APR-2015 | - | 30-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| Andelle International Holdings Ltd. | Shareholder | 14-APR-2015 | 07-JUL-2015 | 27-JAN-2015 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YASSINE BENDIABDALLAH | 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.