Officer:
Al-Kholi - Hamza B
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Egyptian Ammonia Production Company Ltd. | Shareholder | - | - | 09-APR-2008 | Cayman Islands | - | Paradise Papers |
| H.K. Renewable Energy Ltd. | Shareholder | - | - | 13-MAR-2002 | Cayman Islands | - | Paradise Papers |
| Global Hotels and Luxury Developments Ltd. | Shareholder | - | - | 23-SEP-2008 | Cayman Islands | - | Paradise Papers |
| H.K. Aviation (No. 3) Ltd. | Shareholder | - | - | 30-APR-2007 | Cayman Islands | - | Paradise Papers |
| EXECUTIVE JET AIRCRAFT COMPANY LTD. | Shareholder | - | - | 01-JUN-1998 | Cayman Islands | - | Paradise Papers |
| H.K. Petroleum Services (No.2) Ltd. | Shareholder | - | - | 13-MAR-2002 | Cayman Islands | - | Paradise Papers |
| K & T Petroleum Shipping and Services Company | Shareholder | - | - | 06-JUL-2005 | Cayman Islands | - | Paradise Papers |
| H.K. Hotel Holdings | Shareholder | - | - | 12-JUL-2007 | Cayman Islands | - | Paradise Papers |
| DOLPHIN V LIMITED | Shareholder | - | - | 31-JUL-1992 | Cayman Islands | - | Paradise Papers |
| DOLPHIN V LIMITED | President | 13-AUG-2002 | - | 31-JUL-1992 | Cayman Islands | - | Paradise Papers |
| DOLPHIN V LIMITED | Director | 13-AUG-2002 | - | 31-JUL-1992 | Cayman Islands | - | 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.