Officer:
HUDA ALI
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Homby Property Limited | Shareholder | 16-NOV-2007 | - | 16-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dolaris Property Limited | Shareholder | 13-JUN-2007 | - | 13-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| Sally Property Limited | Shareholder | 01-OCT-2007 | - | 01-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| West Two Investment Limited | Shareholder | 21-JAN-2009 | - | 21-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Lion Court Property Limited | Shareholder | 17-APR-2009 | - | 17-APR-2009 | British Virgin Islands | Active | Panama Papers |
| Jacks Property Limited | Shareholder | 06-JUL-2006 | - | 06-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| Carlbert Property Limited | Shareholder | 06-AUG-2010 | - | 06-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GYMPIE LIMITED | Shareholder | 17-OCT-2005 | - | 05-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SGT Property Holdings Limited | Shareholder | 23-FEB-2009 | - | 23-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| Tileyard Property Limited | Shareholder | 14-JUN-2007 | - | 14-JUN-2007 | British Virgin Islands | Inactivated | Panama Papers |
| Richard Property Limited | Shareholder | 03-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| Holland Property Limited | Shareholder | 17-FEB-2009 | 22-AUG-2012 | 17-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BREADSHORE LIMITED | Shareholder | 30-SEP-2005 | - | 30-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Leinster Property Limited | Shareholder | 12-FEB-2009 | 22-AUG-2012 | 12-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Prosper Property Limited | Shareholder | 24-APR-2009 | - | 05-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Blueclouds Property Limited | Shareholder | 20-OCT-2005 | 07-DEC-2007 | 20-OCT-2005 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| Utilico Property Limited | Shareholder | 15-JAN-2008 | 18-APR-2008 | 15-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| SINVEST ADVISORS LTD. | Shareholder | 23-JAN-2009 | - | 29-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.