Entity:
CHEMI-LINK CORPORATION
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEMI-LINK CORPORATION | Same name as | - | - | 21-MAR-2017 | British Virgin Islands | Active | Pandora Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BAYDAQ ASAAD NAJIM AL JAZAERI | Ultimate beneficial owner | 10-SEP-2009 | - | Pandora Papers |
| BAYDAQ ASAAD NAJIM AL-JAZAERI | Ultimate beneficial owner | 10-SEP-2009 | - | Pandora Papers |
| WEN ZHEN CHEN | Ultimate beneficial owner | 21-MAR-2017 | - | Pandora Papers |
| AHMAD QASEM JABR MOH'D QASEM | Ultimate beneficial owner | 10-SEP-2009 | - | Pandora Papers |
| AHMAD QASEM JABR MOH'D QASEM | Ultimate beneficial owner | 10-SEP-2009 | - | Pandora Papers |
| AHMAD QASEM JABR MOH'D QASEM | Ultimate beneficial owner | 10-SEP-2009 | - | Pandora 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.