Entity:
INMA INVESTMENTS S.A
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALFRED WALTER MEDLOCK | Shareholder | 09-JUN-1979 | - | Panama Papers |
| MORGAN GRENFELL NOMINEES (JERSEY) LIMITED | Shareholder | - | - | Panama Papers |
| MICHAEL JOHN LUDLOW | Shareholder | 09-JUN-1979 | - | Panama Papers |
| TREVONA LIMITED | Shareholder | 11-JUL-2005 | - | Panama Papers |
| LUBNA JUMA AL-MAJID | Shareholder | - | - | Panama Papers |
| LUBNA JUMA AL-MAJID | Shareholder | 20-JUL-1979 | - | Panama Papers |
| JUMA AL-MAJID | Shareholder | 20-JUL-1979 | - | Panama Papers |
| JUMA AL-MAJID | Shareholder | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INMA INVESTMENTS S. A. | SUSPENDED | 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.