Officer:
Al Shams Holdings Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Novastel Limited | Shareholder | - | - | 03-MAY-2001 | Bermuda | - | Paradise Papers |
| MERSTAL LIMITED | Shareholder | - | - | 23-NOV-1993 | Bermuda | - | Paradise Papers |
| Samar Telecommunications Limited | Shareholder | - | - | 19-MAR-1999 | Bermuda | - | Paradise Papers |
| Magna Holdings Limited | Shareholder | - | - | 23-JUN-2004 | Bermuda | - | Paradise Papers |
| Magna Management International Limited | Shareholder | - | - | 05-MAY-2006 | Bermuda | - | Paradise Papers |
| WINSTAR LIMITED | Shareholder | - | - | 18-MAR-1994 | Bermuda | - | Paradise Papers |
| Magna Holdings International Limited | Shareholder | - | - | 17-JUL-2006 | Bermuda | - | 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.