Officer:
OMAR MUNEEB RASHEED ALMASRI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Edgo Securities Ltd | Shareholder | 08-JAN-2014 | - | 08-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| STRATFORD PLACE LTD | Shareholder | 08-MAY-2013 | 19-MAR-2015 | 20-NOV-2012 | British Virgin Islands | Changed agent | Panama Papers |
| ADC Development Services Ltd. | Shareholder | 10-JUN-2015 | - | 13-NOV-1992 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OMAR MUNEEB RASHEED ALMASRI | Similar name and address as | - | - | Panama Papers |
| OMAR MUNEEB RASHEED ALMASRI | 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.