Officer:
Sami Sidawi
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 5 York House Property Limited | Shareholder | 23-FEB-2012 | 04-APR-2013 | 23-FEB-2012 | British Virgin Islands | Dissolved | Panama Papers |
| 7 York House Investment Limited | Shareholder | 23-FEB-2012 | 04-APR-2013 | 23-FEB-2012 | British Virgin Islands | Dissolved | Panama Papers |
| NEWCLIFF LIMITED | Shareholder | 08-MAR-2011 | 01-JUN-2011 | 08-MAR-2011 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sami Sidawi | 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.