Officer:
MRS. HUDA ALI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Woods Property Limited | Shareholder | 05-JAN-2007 | - | 05-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| HEADIAM LIMITED | Shareholder | 17-AUG-2005 | - | 29-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ADVENT PROPERTY LIMITED | Shareholder | 14-MAR-2006 | - | 14-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Olmer Property Limited | Shareholder | 15-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS HUDA ALI | 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.