Officer:
AYMAN SHAFIQ JUMEAN
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE FIG INTERNATIONAL LIMITED | Shareholder | 01-JAN-2005 | - | 18-DEC-1998 | British Virgin Islands | Changed agent | Panama Papers |
| BLUE FIG INTERNATIONAL LIMITED | Shareholder | 10-OCT-2001 | - | 18-DEC-1998 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AYMAN SHAFIQ JUMEAN | 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.