Officer:
Shaikha Khawla Ahmed Khalifa Alsuwaidi.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPIREA ASSOCIATES LIMITED | Beneficiary | - | - | 09-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| MOONLINE COMPANY I I LIMITED | Beneficiary | - | - | 16-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| CALDORA TRADING LTD. | Beneficiary | - | - | 13-MAR-2008 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shaikha Khawla Ahmed Khalifa Alsuwaidi. | 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.