Officer:
NAMIR EL-AKABI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Medi Trading FZCO Limited | Shareholder | 10-DEC-2008 | - | 10-DEC-2008 | British Virgin Islands | Inactivated | Panama Papers |
| Grosvenor Investment Services Limited | Shareholder | 09-JUN-2005 | 16-OCT-2014 | 09-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Majestic Wealth S.A. | Shareholder | 18-APR-2007 | - | 11-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAMIR EL-AKABI | 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.