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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fakhr - Hatem Ahmed

  • Linked countries:
    Egypt
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FreeMarket Global Limited Director 30-SEP-2003 11-OCT-2004 26-SEP-2003 Bermuda - Paradise Papers
FreeMarket Global Limited Vice chairman 30-SEP-2003 11-OCT-2004 26-SEP-2003 Bermuda - Paradise Papers
FreeMarket Advisors Limited Is signatory for - - 21-OCT-2003 Bermuda - Paradise Papers
FreeMarket Advisors Limited Vice chairman 04-NOV-2003 11-OCT-2004 21-OCT-2003 Bermuda - Paradise Papers
FreeMarket Advisors Limited Director 04-NOV-2003 11-OCT-2004 21-OCT-2003 Bermuda - Paradise Papers
FreeMarket Real Estate Limited Is signatory for - - 21-OCT-2003 Bermuda - Paradise Papers
FreeMarket Real Estate Limited Director 04-NOV-2003 11-OCT-2004 21-OCT-2003 Bermuda - Paradise Papers
FreeMarket Real Estate Limited Vice chairman 04-NOV-2003 11-OCT-2004 21-OCT-2003 Bermuda - Paradise Papers
FreeMarket Development Limited Is signatory for - - 21-OCT-2003 Bermuda - Paradise Papers
FreeMarket Development Limited Vice chairman 04-NOV-2003 11-OCT-2004 21-OCT-2003 Bermuda - Paradise Papers
FreeMarket Development Limited Director 04-NOV-2003 11-OCT-2004 21-OCT-2003 Bermuda - Paradise Papers

Address (2)

Data From
94 Hassan Mamoun; St. Nasr City; Cairo; Egypt Paradise Papers
c/o Challenger Limited; Challenger Building; 1 El Moshier Ahmed Islmail Street; Heliopolio, Cairo; Egypt 11361 Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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