MR MOONEM OBAYDA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- AE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12176927
Relationships
- [Ownership, outgoing] shareholder of LIVERPOOL PROPERTY LIMITED
- [Ownership, outgoing] shareholder of LEYPARK LIMITED
- [Ownership, outgoing] shareholder of BRISTOL PROPERTY LIMITED
- [Ownership, outgoing] shareholder of BRISTOL PROPERTY LIMITED
- [Ownership, outgoing] shareholder of GLADSTREAM LIMITED
- [Ownership, outgoing] shareholder of YELLOWCARD LIMITED
- [Ownership, outgoing] shareholder of DIAGO LIMITED
- [Ownership, outgoing] shareholder of MICROPACE LIMITED
- [Ownership, outgoing] shareholder of MICROPACE LIMITED
- [Ownership, outgoing] shareholder of Hatfield Property Ltd
- [Ownership, outgoing] shareholder of LOCKER PROPERTY LIMITED
- [Ownership, outgoing] shareholder of KELDA PROPERTY LIMITED
- [Ownership, outgoing] shareholder of PERSICA LIMITED
- [Ownership, outgoing] shareholder of LANGFORD PROPERTY LIMITED
- [Ownership, outgoing] shareholder of PORTH PROPERTY LIMITED
- [Ownership, outgoing] shareholder of ANAND PROPERTY LTD