Officer:
OSAMA AL SAYED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AL WASL HOLDING LIMITED | Shareholder | 30-JAN-2005 | - | 13-OCT-2004 | Seychelles | Active | Panama Papers |
| NIAGARA HOLDING CORPORATION | Shareholder | 31-OCT-2004 | - | 13-OCT-2004 | Seychelles | Active | Panama Papers |
| MIDDLE EAST INVESTMENT LIMITED | Shareholder | 31-OCT-2004 | - | 13-OCT-2004 | Seychelles | Active | Panama Papers |
| HAMIDIY EH HOLDING LIMITED | Shareholder | 24-JAN-2005 | - | 03-NOV-2004 | Seychelles | Active | Panama Papers |
| CBT Holding Limited | Shareholder | 25-NOV-2005 | - | 03-NOV-2004 | Seychelles | Active | Panama Papers |
| KELLYTON INVESTMENTS S.A. | Shareholder | 17-MAY-2005 | - | 05-APR-2005 | Seychelles | Active | Panama Papers |
| BANNIEL PROPERTIES LTD. | Shareholder | 25-OCT-2005 | - | 05-APR-2005 | Seychelles | Active | Panama Papers |
| BANNIEL PROPERTIES LTD. | Shareholder | 17-MAY-2005 | 14-JUL-2005 | 05-APR-2005 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OSAMA AL SAYED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.