Officer:
Nabil Mahmoud Hijazi
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Oakwood Court Property Limited | Shareholder | 26-FEB-2013 | - | 26-FEB-2013 | British Virgin Islands | Dissolved | Panama Papers |
| NH Nominees (PTC) Limited | Shareholder | 26-FEB-2013 | - | 26-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| Red Water Finance Limited | Shareholder | 22-FEB-2013 | - | 22-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| Oakwood Court Investment Limited | Shareholder | 26-FEB-2013 | 24-MAR-2013 | 26-FEB-2013 | British Virgin Islands | Dissolved | Panama Papers |
| Palemead Limited | Shareholder | 26-FEB-2013 | 19-MAR-2013 | 26-FEB-2013 | British Virgin Islands | In transition | Panama Papers |
| Palemead Property Limited | Shareholder | 26-FEB-2013 | 19-MAR-2013 | 26-FEB-2013 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nabil Mahmoud Hijazi | 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.