Officer:
Hani Ziad T Almalki
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lakeview Offshore Ltd | Shareholder | 2007-09-25 | - | 04-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Asset Wise Ltd | Shareholder | 2007-09-25 | - | 19-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Asset Wise Ltd | Director | 2007-09-25 | - | 19-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| M-Services Worldwide Limited | Shareholder | 2007-09-25 | - | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| M-Services Worldwide Limited | Director | 2007-09-25 | - | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hani Ziad T Almalki | Similar name and address as | - | - | Offshore Leaks |
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.