Officer:
Mohannad Sweid
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asateer City Ltd. | Director | 2005-09-06 | - | 06-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Asateer City Ltd. | Shareholder | 2005-09-06 | - | 06-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Nomasire Investment Group Ltd. | Director | 2005-06-16 | - | 16-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Nomasire Investment Group Ltd. | Shareholder | 2005-06-16 | - | 16-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Serai Hotels and Resorts Company Limited | Shareholder | 2005-08-16 | - | 16-AUG-2005 | Not identified | Dead | Offshore 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.