Entity:
MENA Healthcare Investment Company Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jarada Equities Limited | Shareholder | 01-SEP-2007 | - | Panama Papers |
| London Wall Nominees Ltd Acount HHP9728 | Shareholder | 01-SEP-2007 | - | Panama Papers |
| Mohammad Abdulla Al Bastaki | Shareholder | 01-SEP-2007 | - | Panama Papers |
| Pershing Keen Nominees Limited | Shareholder | 01-SEP-2007 | - | Panama Papers |
| Ismail Abdulwahid Saeedi | Shareholder | 01-SEP-2007 | - | Panama Papers |
| Ismail Abdulwahid Saeedi | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FCI DAVID RISBEY | 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.