Officer:
Alireza - Khalid Ahmed
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZAIKA, LTD. | Shareholder | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Bel Air K, Ltd. | Shareholder | - | - | 06-NOV-2003 | Cayman Islands | - | Paradise Papers |
| ChemGlobal, Limited | Shareholder | - | - | 21-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Nuhha, Ltd. | Shareholder | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Emrma, Ltd. | Shareholder | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| MXAQAZ, LTD. | Shareholder | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| International Power Development Ltd. | Shareholder | - | - | 21-AUG-1992 | Cayman Islands | - | Paradise Papers |
| Khalid A. Alireza Company, Ltd. | Shareholder | - | - | 15-JUL-2003 | Cayman Islands | - | Paradise Papers |
| XENOIL, LTD. | Shareholder | - | - | 12-OCT-1994 | Cayman Islands | - | Paradise Papers |
| Xenel International | Shareholder | - | - | 18-MAR-1980 | Cayman Islands | - | Paradise Papers |
| XproNet Inc. | Director | 02-OCT-1996 | 22-OCT-2002 | 27-SEP-1996 | Cayman Islands | - | 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.