Officer:
MOONEM OBAYDA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PESCOD LIMITED | Shareholder | 21-JUL-2004 | - | 12-MAY-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| Cable Property Limited | Shareholder | 07-JUN-2006 | - | 07-JUN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| WHITETOWER LIMITED | Shareholder | 30-SEP-2005 | - | 30-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ATA PROPERTY LIMITED | Shareholder | 14-MAR-2006 | 20-JUL-2006 | 14-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OUTSET INVESTMENTS LIMITED | Shareholder | 16-DEC-2005 | 03-JUN-2008 | 21-NOV-2005 | British Virgin Islands | Bad debt account | Panama Papers |
| ASHMONT PROPERTY LIMITED | Shareholder | 31-MAR-2005 | 10-APR-2008 | 24-MAR-2005 | British Virgin Islands | Bad debt account | Panama Papers |
| GLADSTREAM LIMITED | Shareholder | 26-NOV-2004 | - | 07-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| Blueclouds Property Limited | Shareholder | 20-OCT-2005 | 07-DEC-2007 | 20-OCT-2005 | British Virgin Islands | Relocated in new jurisdiction | 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.