Officer:
AHMED ISMAIL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEIGH HOLDINGS INC. | Shareholder | 01-SEP-2003 | - | 23-MAY-1990 | Panama | Changed agent | Panama Papers |
| Parkdean Property Limited | Shareholder | 10-JUL-2006 | - | 10-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| TRAMWAY TRADING LIMITED | Shareholder | 01-APR-1998 | - | 01-APR-1998 | British Virgin Islands | Active | Panama Papers |
| SAMSON GROUP HOLDINGS LIMITED | Shareholder | - | - | 10-MAR-1999 | British Virgin Islands | Defaulted | 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.