Basateen Holding Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GG
- Incorporated
- 2013-03-20
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10151549
Relationships
- [Representation, incoming] intermediary of CAREY TRUSTEES LIMITED
- [Ownership, incoming] shareholder of Abdulaziz Abdullah A Almunajem
- [Ownership, incoming] shareholder of Abdulrahman Abdulla a Almunajem
- [Ownership, incoming] shareholder of Yousef Abdullah A Almunajem
- [Ownership, incoming] shareholder of Saleh Abdullah a Almunajem
- [Ownership, incoming] shareholder of Ali Abdullah a Almunajem
- [Ownership, incoming] shareholder of Ahmed Abdullah A Almunajem
- [Ownership, incoming] shareholder of Fadad Abdullah A Almunajem
- [Ownership, incoming] shareholder of Ibrahim Abdullah A Almunajem
- [Ownership, incoming] beneficiary of Yousef Abdullah A Almunajem
- [Ownership, incoming] beneficiary of Abdulrahman Abdulla a Almunajem
- [Ownership, incoming] beneficiary of Fahad Abdullah A Almunajem
- [Ownership, incoming] beneficiary of Ahmed Abdullah A Almunajem
- [Ownership, incoming] beneficiary of Saleh Abdullah a Almunajem
- [Ownership, incoming] beneficiary of Ali Abdullah a Almunajem
- [Ownership, incoming] beneficiary of Abdulaziz Abdullah A Almunajem
- [Ownership, incoming] beneficiary of Ibrahim Abdullah A Almunajem