NEARLAND PROPERTIES INC.
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
- CH
- Incorporated
- 2004-03-16
- Dissolved
- 2009-05-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10202797
Relationships
- [Representation, incoming] intermediary of GESTRUST S.A.
- [Ownership, incoming] shareholder of Mr. Sultan Bin Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mrs. Hanouf Bint Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mrs. Fatimah Bint Mohammad AL-SHAREGH
- [Ownership, incoming] shareholder of Mr. Faisal Bin Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mrs. Khuloud Bint Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mr. Hussein Bin Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mrs. Wadha Bint Hussein Bin NASSAB
- [Ownership, incoming] shareholder of Mrs. Lamah Bint Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mrs. Nawat Bint Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mrs. Maha Bint Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mr. Mansour Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mrs. Anoud Bint Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mrs. Dalal Bint Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mrs. Arafah Bint Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mrs. Noura Bint Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mrs. Fatimah Bint Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mr. Majed Bin Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Mr. Abdul Aziz Bin Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mrs. Fayezah Bint Ali AL-DUWAISH AL-JARBAA
- [Ownership, incoming] shareholder of Mr. Ibrahim Bin Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mr. Mussallam Bin Ali Bin MUSSALLAM
- [Ownership, incoming] shareholder of Mr.Mohammad Bint Ali Bin MUSSALLAM