Officer:
Soulieman Marouf
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hallmount Limited | Beneficiary | - | - | 11-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| Hallhouse Limited | Beneficiary | - | - | 20-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| Ashside Limited | Beneficiary | - | - | 28-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| Yearsett Limited | Beneficiary | - | - | 20-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| Riverville Development Limited | Beneficiary | - | - | 07-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| Forlan Assets Limited | Beneficiary | - | - | 17-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Meriott Limited | Beneficiary | - | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Kewside Limited | Beneficiary | - | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Gardinia Enterprises Limited | Beneficiary | - | - | 17-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| SJW Holdings Limited | Beneficiary | - | - | 26-JUL-2012 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Soulieman Marouf | Similar name and address as | - | - | Panama Papers |
| Soulieman Marouf | 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.