Officer:
Allawi - Luay
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Somers Investor Services Ltd. | Director | 13-MAR-2008 | 10-JAN-2008 | 25-FEB-2008 | Bermuda | - | Paradise Papers |
| Caliphate Holdings Limited | Shareholder | - | - | 27-SEP-2013 | Bermuda | - | Paradise Papers |
| Caliphate Holdings Limited | Director | 18-OCT-2013 | - | 27-SEP-2013 | Bermuda | - | Paradise Papers |
| Caliphate Holdings Limited | President | 18-OCT-2013 | - | 27-SEP-2013 | Bermuda | - | Paradise Papers |
| Scimitar (Bermuda) Limited | Shareholder | - | - | 23-SEP-2009 | Bermuda | - | Paradise Papers |
| Scimitar (Bermuda) Limited | Director | 25-SEP-2009 | 13-OCT-2009 | 23-SEP-2009 | Bermuda | - | Paradise Papers |
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.