by The International Consortium of Investigative Journalists
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Entity

Hospitality World Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Hospitality World Limited Same name and registration date as - - 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
CSL (BVI) Director 2006-01-03 2009-11-19 Offshore Leaks
SMAB Limited Director 2009-11-19 - Offshore Leaks
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Intermediary

Status Data From
Intuit Management Consultancy - Offshore Leaks
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Address

Data From
Intuit Management Consultancy Khalid Bin Al Waleed Building Level 2, Office 203 Khalid Bin Al Waleed Street Bur Dubai, Dubai Offshore Leaks
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