Officer:
BASEL AL ZAID
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AIN ESNAN LIMITED | Judicial representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| AIN ESNAN LIMITED | Legal representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| AIN ESNAN LIMITED | Director | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| UMM SALAL LIMITED | Judicial representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| UMM SALAL LIMITED | Legal representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| UMM SALAL LIMITED | Director | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| MALIK AL ASHTAR LIMITED | Judicial representative | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
| MALIK AL ASHTAR LIMITED | Director | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
| MALIK AL ASHTAR LIMITED | Legal representative | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
| TAYMA LIMITED | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| TAYMA LIMITED | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| TAYMA LIMITED | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BASIL AL ZAID | Same id as | - | - | Paradise Papers |
| BASEL ALZAID | Same id as | - | - | Paradise Papers |
| BASEL A A A AL ZAID | Same id as | - | - | Paradise 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.