Sohar Islamic Facility Company Ltd.
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
- BERMUDA
- Country
- BM
- Incorporated
- 2005-12-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006972
Relationships
- [Directorship, incoming] chairman of Krishnan - Ravi
- [Directorship, incoming] chairman of Farouky - Mohannad Taji
- [Directorship, incoming] chairman of Ameeri - Abbas Ghuloom Jaafar
- [Directorship, incoming] chairman of Chandrasekaran - Muthuswamy
- [Directorship, incoming] secretary of Amenechi - Marie
- [Directorship, incoming] director of Farouky - Mohannad Taji
- [Directorship, incoming] director of Ameeri - Abbas Ghuloom Jaafar
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] secretary of Holdt - Adam
- [Directorship, incoming] auditor Arthur Morris & Company Limited
- [Directorship, incoming] secretary of Outerbridge - Donna S
- [Directorship, incoming] director of Williams - Stephen Derek
- [Directorship, incoming] director of Chandrasekaran - Muthuswamy
- [Directorship, incoming] director of Bennett - Russell
- [Directorship, incoming] director of Krishnan - Ravi
- [Directorship, incoming] director of Mishra - Udit Narayan
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Gulf International Bank B.S.C.