Officer:
Rachid - Mohamed Borhan
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Montenegro Real Estate Investment Company Limited | Shareholder | - | - | 30-AUG-2007 | British Virgin Islands | - | Paradise Papers |
| MENA Investments Ltd. | Shareholder | - | - | 22-JUN-2007 | British Virgin Islands | - | Paradise Papers |
| Prima Capital Investments Ltd. | Beneficial owner | - | - | 15-JUL-2008 | British Virgin Islands | - | Paradise Papers |
| Osoul Investments Ltd. | Shareholder | - | - | 22-JUN-2007 | British Virgin Islands | - | Paradise Papers |
| Joud Capital Investments Ltd | Shareholder | - | - | 30-AUG-2007 | British Virgin Islands | - | 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.