Entity:
Finzels Reach Real Estate Company Ltd
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HDG FRL S.á.r.l | Shareholder | - | - | Paradise Papers |
| Finzels Reach Investment Company Ltd. | Shareholder | - | - | Paradise Papers |
| Helal - Khaled | Director | 24-JUN-2014 | - | Paradise Papers |
| Garrison - Harold | Director | 23-NOV-2006 | - | Paradise Papers |
| Echols - Robert | Director | 23-NOV-2006 | - | Paradise Papers |
| AlWeggian - Eisa A S H | Director - a ordinary | 02-MAR-2008 | 24-JUN-2014 | Paradise Papers |
| Almarzooq - Abdulaziz | Director - a ordinary | 23-NOV-2006 | 24-JUN-2014 | Paradise Papers |
| Almailam - Esam | Director - a ordinary | 23-NOV-2006 | 13-JUN-2013 | Paradise Papers |
| Alyahya - Anwar H | Director | 13-JUN-2013 | - | Paradise Papers |
| Hamdi - Ahmed | Director | 24-JUN-2014 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | 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.