Entity:
DANLEIGH PROPERTIES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YOUNIS MOHAMED | Shareholder | 31-JAN-2008 | 31-JAN-2008 | Panama Papers |
| MARIAM MOHAMED | Shareholder | 31-JAN-2008 | 31-JAN-2008 | Panama Papers |
| MOHAMED KHALIFA AL YOUSSEF AL SUWEIDI | Shareholder | 31-JAN-2008 | - | Panama Papers |
| ROLIKA INC. | Shareholder | 16-JUL-1998 | 31-JAN-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TROWERS & HAMLINS | ACTIVE | Panama Papers |
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.