Officer:
Akin - Hamdi
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Saksi Limited | Beneficial owner | - | - | 07-JAN-2014 | Jersey | - | Paradise Papers |
| Jurua Limited | Ultimate beneficial owner | 02-JUL-2013 | - | 02-JUL-2013 | Jersey | - | Paradise Papers |
| Iona Limited | Ultimate beneficial owner | 02-JUL-2014 | - | 02-JUL-2013 | Jersey | - | Paradise Papers |
| Kobi Limited | Power of attorney | 04-OCT-2012 | 03-OCT-2013 | 03-AUG-2012 | Jersey | - | 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.