by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Algosaibi Trading Services Limited

  • Connected to 3 addresses
  • Connected to 44 officers
  • Incorporated: 03-SEP-1985 Closed: 14-JUL-2010
  • Registered in: Bermuda
  • Linked countries: Bahrain, Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Algosaibi - Abdul Mohsin Ahmad Hamad Shareholder - - Paradise Papers - Appleby
Algosaibi - Ahmad Hamad Shareholder - - Paradise Papers - Appleby
Algosaibi - Bahiya Abdullah Hamad Shareholder - - Paradise Papers - Appleby
Algosaibi - Ibtsam Ahmad Hamad Shareholder - - Paradise Papers - Appleby
Algosaibi - Intsar Ahamad Hamad Shareholder - - Paradise Papers - Appleby
Algosaibi - Sahar Abdulaziz Hamad Shareholder - - Paradise Papers - Appleby
Algosaibi - Samah Abdulaziz Hamad Shareholder - - Paradise Papers - Appleby
Algosaibi - Samiha Ahmad Hamad Shareholder - - Paradise Papers - Appleby
Algosaibi - Sana Abdulaziz Hamad Shareholder - - Paradise Papers - Appleby
Algosaibi - Siham Abdulaziz Hamad Shareholder - - Paradise Papers - Appleby
Algosaibi - Suaad Abdulaziz Hamad Shareholder - - Paradise Papers - Appleby
Alvi - Ijlal A Vice-president 28-NOV-2000 05-JUL-2005 Paradise Papers - Appleby
Carter - Sarah L. Vice-president 31-DEC-1997 08-JUL-1999 Paradise Papers - Appleby
Ebbs - Martyn R Vice-president 05-JUL-2005 05-OCT-2011 Paradise Papers - Appleby
Ehinger-Muldoon - Iman Vice-president 19-DEC-1996 31-DEC-1997 Paradise Papers - Appleby
Hart - Christopher C. Vice-president 19-DEC-1996 28-NOV-2000 Paradise Papers - Appleby
Muldoon - Shaun Vice-president 31-DEC-1997 28-NOV-2000 Paradise Papers - Appleby
Navarro - Leonarlyn A Vice-president 08-JUL-1999 17-OCT-2006 Paradise Papers - Appleby
PricewaterhouseCoopers - Emirates Towers Offices Auditor 18-DEC-1987 05-OCT-2011 Paradise Papers - Appleby
Uppal - Ravi Vice-president 19-DEC-1996 28-NOV-2000 Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now