Officer:
UNITED ARAB SHIPPING COMPANY S.A.G.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AL JOWF LIMITED | Shareholder | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| AL QIBLA LIMITED | Shareholder | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| TAYMA LIMITED | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| AL RIFFA LIMITED | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| AL ZUBARA LIMITED | Shareholder | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| BARZAN LIMITED | Shareholder | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| JEBEL ALI LIMITED | Shareholder | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| UMM SALAL LIMITED | Shareholder | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| MALIK AL ASHTAR LIMITED | Shareholder | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
| AL NEFUD LIMITED | Shareholder | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| AIN ESNAN LIMITED | Shareholder | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| ALULA LIMITED | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| AL DAHNA LIMITED | Shareholder | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| ONAYZAH LIMITED | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| AL MURAYKH LIMITED | Shareholder | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| TIHAMA LIMITED | Shareholder | - | - | 07-AUG-2013 | Malta | - | Paradise 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.