Forum Middle East 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
- UNDETERMINED
- Country
- VG, GB
- Incorporated
- 1999-11-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/217976
Relationships
- [Representation, incoming] intermediary of Stanley Davis Group Limited
- [Ownership, incoming] shareholder of Milestone Internation Investments L.T.D (B.V.I)
- [Ownership, incoming] shareholder of Roger Hales
- [Ownership, incoming] shareholder of Virginia Susan Bashara
- [Ownership, incoming] shareholder of Kenneth Dale Petrash
- [Ownership, incoming] shareholder of Owen Bueford Joyner Jr.
- [Directorship, incoming] director of Alfred Kelly Williams
- [Directorship, incoming] director of Roger Hales
- [Directorship, incoming] secretary of Roger Hales
- [Directorship, incoming] director of Mr. Gavin Matthew Gray
- [Directorship, incoming] director of Mr. Owen Bueford Joyner
- [Directorship, incoming] director of Mr. Rami Ali Al-Naimi
- [Directorship, incoming] director of Mr. Gary Michael Gray
- [Directorship, incoming] director of James Whelan Harris
- [Ownership, incoming] shareholder of Forum International Holdings Inc.
- [Directorship, incoming] director of Neil Williams Gunn
- [Directorship, incoming] secretary of James Whelan Harris