Officer:
Ahmed Tayeb
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUMMERHILL VENTURES LIMITED | Shareholder | 03-MAR-2011 | - | 03-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| PALMYRA PROPERTIES LIMITED | Shareholder | 30-JAN-2007 | - | 12-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| CREDA EQUITY LIMITED | Shareholder | 09-JUL-2004 | - | 08-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DEXTER PROPERTY LIMITED | Shareholder | 09-JUL-2004 | - | 08-APR-2004 | British Virgin Islands | Active | Panama Papers |
| FLARRSON LIMITED | Shareholder | 26-JAN-2009 | - | 17-JUL-1991 | British Virgin Islands | Active | 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.