Entity:
MARCOM INVESTMENTS LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lobna Rashed a Al Mualla | Shareholder | 23-JUL-2008 | 25-MAR-2014 | Panama Papers |
| Marwan Rashid Ahmed Al Mualla | Shareholder | 25-MAR-2014 | - | Panama Papers |
| Marwan Rashid Ahmed Al Mualla | Shareholder | 23-JUL-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.