Officer:
Ms. Rawyah A. Kh. Ben-Naji
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORONA INTERNATIONAL LTD. | Shareholder | 03-MAR-2008 | - | 03-MAR-2008 | Seychelles | Active | Panama Papers |
| MEDIATION CONSULTANCIES LTD. | Shareholder | 03-MAR-2008 | - | 03-MAR-2008 | Seychelles | Active | Panama Papers |
| Al-Khayl Intermediary Enterprises Ltd. | Shareholder | 04-MAR-2008 | - | 04-MAR-2008 | Seychelles | 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.