by The International Consortium of Investigative Journalists
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Officer

Al Shams Holdings Limited

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MERSTAL LIMITED Shareholder - - 23-NOV-1993 Bermuda - Paradise Papers - Appleby
Magna Holdings International Limited Shareholder - - 17-JUL-2006 Bermuda - Paradise Papers - Appleby
Magna Holdings Limited Shareholder - - 23-JUN-2004 Bermuda - Paradise Papers - Appleby
Magna Management International Limited Shareholder - - 05-MAY-2006 Bermuda - Paradise Papers - Appleby
Novastel Limited Shareholder - - 03-MAY-2001 Bermuda - Paradise Papers - Appleby
Samar Telecommunications Limited Shareholder - - 19-MAR-1999 Bermuda - Paradise Papers - Appleby
WINSTAR LIMITED Shareholder - - 18-MAR-1994 Bermuda - Paradise Papers - Appleby
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Address

Data From
PO Box 665; Roseneath, The Grange; St Peter Port; Guernsey GY1 3SJ Paradise Papers - Appleby
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