Entity:
Home Property Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOONEM OBAYDA | Shareholder | 20-DEC-2005 | 06-JUN-2008 | Panama Papers |
| INVESTEC TRUST (SWITZERLAND) S.A. as Trustee of the Maryo Settlement | Shareholder | 06-JUN-2008 | 15-OCT-2010 | Panama Papers |
| Huda M.H.M Ali | Beneficiary | - | - | Panama Papers |
| Huda Ali | Shareholder | 20-DEC-2005 | - | Panama Papers |
| Huda Ali | Shareholder | 15-OCT-2010 | - | 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.