AL TAMIMI & COMPANY
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- AE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012004
Relationships
- [Representation, outgoing] intermediary of CONSTRUCTION SYSTEM TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of ARABIAN ANTI-PIRACY ALLIANCE LIMITED
- [Representation, outgoing] intermediary of BLUE SKY AVIATION LIMITED
- [Representation, outgoing] intermediary of SILVER AMBER LIMITED
- [Representation, outgoing] intermediary of KINGSLEY INTERNATIONAL GROUP LIMITED
- [Representation, outgoing] intermediary of Universal Business Enterprise Ltd.
- [Representation, outgoing] intermediary of 3H DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of STREETSCAPE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MIDSTAR FINANCIAL SERVICES LTD.
- [Representation, outgoing] intermediary of MEDSTAR FINANCIAL SERVICES LTD.
- [Representation, outgoing] intermediary of INFOFORT LTD.
- [Representation, outgoing] intermediary of JORDAN MANAGEMENT GROUP LIMITED
- [Representation, outgoing] intermediary of DIRECT DATA SOLUTION LIMITED
- [Representation, outgoing] intermediary of WRT LTD.
- [Representation, outgoing] intermediary of MIDDLE EAST CREDIT CHECK LTD.
- [Representation, outgoing] intermediary of GULF HOTEL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of DROGBO FINANCE LIMITED
- [Representation, outgoing] intermediary of TFEH & CO. LTD.