Officer:
Ousseimi - Mohamed
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEF Private Equity Associates Limited | Director | 18-NOV-2005 | - | 07-NOV-2005 | Cayman Islands | - | Paradise Papers |
| GEF Private Equity Associates Limited | President | 28-NOV-2005 | - | 07-NOV-2005 | Cayman Islands | - | Paradise Papers |
| Gefinor Capital Management Limited | Secretary | 06-MAY-1994 | 20-DEC-2013 | 13-APR-1994 | Cayman Islands | - | Paradise Papers |
| Gefinor Capital Management Limited | Vice-president | 06-MAY-1994 | 09-NOV-2005 | 13-APR-1994 | Cayman Islands | - | Paradise Papers |
| Gefinor Capital Management Limited | Director | 14-APR-1994 | - | 13-APR-1994 | Cayman Islands | - | Paradise Papers |
| Gefinor Capital Management Limited | President | 09-NOV-2005 | 20-DEC-2013 | 13-APR-1994 | 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.