Officer:
NICOLAS SAMIR GIHA KAIK
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALI TRADE LTD | Shareholder | 14-APR-2011 | - | 14-APR-2011 | British Virgin Islands | Active | Panama Papers |
| MALI TRADE LTD | Shareholder | 15-APR-2011 | - | 15-APR-2011 | Nevada | Defaulted | Panama Papers |
| SAMIA INVESTMENTS LTD. | Shareholder | 14-APR-2011 | - | 14-APR-2011 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICOLAS SAMIR GIHA KAIK | 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.