Officer:
FAWZAN OMAR SHAMS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAMD Finance Limited | Shareholder | 25-OCT-2013 | - | 25-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| DMAR GLOBAL (PTC) Limited | Shareholder | 25-OCT-2013 | - | 25-OCT-2013 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAWZAN OMAR SHAMS | Similar name and address as | - | - | Panama Papers |
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.