by The International Consortium of Investigative Journalists
About Download Support Us

Address

QUADRI LAYENI CODE BUSINESS TOWER LEVEL 6 ROOM NO. 602 AL BARSHA 1 DUBAI, UAE P.O. BOX 31699

  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMAYA ASSETS LIMITED Registered address - - 11-SEP-2008 British Virgin Islands Active Panama Papers
Technicare Incorporated Registered address - - 01-JUL-2010 British Virgin Islands Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now