Officer:
MR MOONEM OBAYDA
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERSICA LIMITED | Shareholder | 30-JUL-2007 | - | 05-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ANAND PROPERTY LTD | Shareholder | 01-JUN-2005 | - | 19-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Hatfield Property Ltd | Shareholder | 28-OCT-2005 | - | 28-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| LANGFORD PROPERTY LIMITED | Shareholder | 27-JUL-2005 | - | 26-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| PORTH PROPERTY LIMITED | Shareholder | 27-OCT-2005 | - | 21-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KELDA PROPERTY LIMITED | Shareholder | 06-FEB-2006 | - | 06-FEB-2006 | British Virgin Islands | Inactivated | Panama Papers |
| LEYPARK LIMITED | Shareholder | 26-JUL-2005 | - | 20-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GLADSTREAM LIMITED | Shareholder | 21-MAR-2005 | - | 07-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DIAGO LIMITED | Shareholder | 17-AUG-2005 | - | 29-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LOCKER PROPERTY LIMITED | Shareholder | 13-DEC-2005 | - | 13-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LIVERPOOL PROPERTY LIMITED | Shareholder | 01-NOV-2005 | 29-APR-2008 | 01-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| YELLOWCARD LIMITED | Shareholder | 30-SEP-2005 | 23-JUN-2008 | 30-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| BRISTOL PROPERTY LIMITED | Shareholder | 06-MAR-2006 | - | 06-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BRISTOL PROPERTY LIMITED | Shareholder | 18-OCT-2005 | - | 06-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| MICROPACE LIMITED | Shareholder | 04-APR-2006 | - | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| MICROPACE LIMITED | Shareholder | 28-SEP-2005 | 04-APR-2006 | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR MOONEM ODAYDA | Similar name and address as | - | - | Panama Papers |
| MR. MOONEM OBAYDA | Similar name and address as | - | - | Panama Papers |
| MR MOONEM OABYDA | Similar name and address as | - | - | Panama Papers |
| MR. MOONEM OBAYDA | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| PO Box 4234; Abu Dhabi; UAE | 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.