Officer:
TAIB Bank B.S.C. (c)
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAIR OAK HOLDINGS LIMITED | Shareholder | 27-JUL-2005 | - | 28-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FAIR OAK HOLDINGS LIMITED | Shareholder | 14-JUL-2005 | - | 28-SEP-2001 | 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.