Officer:
ABDUL-MONEM AL-ZAWAWI WALEED OMER
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Time-Teck Limited | Director | 4/11/2013 | - | 04-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Nuvo-Teck Limited | Director | 4/11/2013 | - | 04-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Brilliant-Teck Limited | Director | 4/11/2013 | - | 04-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Akkurate-Teck Limited | Director | 4/11/2013 | - | 04-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Fine-Teck Limited | Director | 4/11/2013 | - | 04-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Blue-Teck Limited | Director | 4/11/2013 | - | 04-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Tri-Color Limited | Director | 4/11/2013 | - | 04-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Seam-Teck Limited | Director | 4/11/2013 | - | 04-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Zee-Teck Limited | Director | 4/11/2013 | - | 04-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Blue Bubble Limited | Director | 4/11/2013 | - | 04-NOV-2013 | Bahamas | - | Bahamas Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABDUL-MONEM AL-ZAWAWI WALEED OMER | Same name as | - | - | Bahamas Leaks |
| ABDUL-MONEM AL-ZAWAWI WALEED OMER | Same name as | - | - | Bahamas Leaks |
| ABDUL-MONEM AL-ZAWAWI WALEED OMER | Same name as | - | - | Bahamas Leaks |
| ABDUL-MONEM AL-ZAWAWI WALEED OMER | Same name as | - | - | Bahamas Leaks |
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.