Officer:
THANAA SALMAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nevern Property Investment Limited | Shareholder | 01-JUN-2011 | - | 01-JUN-2011 | British Virgin Islands | Dissolved | Panama Papers |
| TDS NETWORKING Limited | Shareholder | 24-MAY-2011 | - | 24-MAY-2011 | British Virgin Islands | Inactivated | Panama Papers |
| Utilico Property Limited | Shareholder | 15-JAN-2008 | 18-APR-2008 | 15-JAN-2008 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THANAA SALMAN | Similar name and address as | - | - | Panama Papers |
| THANAA SALMAN | Similar name and address as | - | - | Panama Papers |
| THANAA SALMAN | Similar name and address as | - | - | Panama Papers |
| THANAA SALMAN | 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.