Officer:
MAHA F. I. TABBA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SITEA INTERNATIONAL S.A. | Shareholder | 23-NOV-2013 | - | 14-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| AULDYN LIMITED | Shareholder | 23-NOV-2013 | - | 15-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| CAPITAL ENTERTAINMENT LIMITED | Shareholder | 23-NOV-2013 | - | 21-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| THANART LIMITED | Shareholder | 23-NOV-2013 | - | 05-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GLABRA LIMITED | Shareholder | 23-NOV-2013 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SHABAK LIMITED | Shareholder | 23-NOV-2013 | - | 05-AUG-2005 | British Virgin Islands | Active | 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.