Officer:
WALEED FAROOQ A. ALDAWOOD
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAYMA LIMITED | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| TAYMA LIMITED | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| TAYMA LIMITED | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| AL RIFFA LIMITED | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| AL RIFFA LIMITED | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| AL RIFFA LIMITED | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| TIHAMA LIMITED | Legal representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| TIHAMA LIMITED | Director | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| TIHAMA LIMITED | Judicial representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| AL ZUBARA LIMITED | Judicial representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| AL ZUBARA LIMITED | Legal representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| AL ZUBARA LIMITED | Director | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| ONAYZAH LIMITED | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| ONAYZAH LIMITED | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| ONAYZAH LIMITED | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| AL MURAYKH LIMITED | Legal representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| AL MURAYKH LIMITED | Director | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| AL MURAYKH LIMITED | Judicial representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| AL DAHNA LIMITED | Legal representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| AL DAHNA LIMITED | Judicial representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| AL DAHNA LIMITED | Director | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| ALULA LIMITED | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| ALULA LIMITED | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| ALULA LIMITED | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| AL NEFUD LIMITED | Director | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| AL NEFUD LIMITED | Judicial representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| AL NEFUD LIMITED | Legal representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| BARZAN LIMITED | Legal representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| BARZAN LIMITED | Director | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| BARZAN LIMITED | Judicial representative | - | - | 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.