Officer:
Fayze Hammoud
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Portofino Development Limited | Beneficiary | - | - | 05-APR-2005 | British Virgin Islands | Active | Panama Papers |
| WANDLE COMPANY LIMITED | Beneficiary | - | - | 13-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| DERBY TRADING AND INVESTMENT LIMITED | Beneficiary | - | - | 26-MAR-1993 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fayze Hammoud | 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.