Officer:
NIZAR T AYOUBI
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER HAWK HOLDINGS LTD. | Shareholder | 31-MAY-2001 | 24-JUL-2014 | 26-OCT-1998 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AYOUBI NIZAR T. | Same name as | - | - | Bahamas Leaks |
| AYOUBI NIZAR T. | Probably same officer as | - | - | Bahamas Leaks |
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.