Finzels Reach Investment 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2006-10-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012214
Relationships
- [Directorship, incoming] director of Almarzooq - Abdulaziz
- [Directorship, incoming] director of Almailam - Esam
- [Directorship, incoming] director of Alyahya - Anwar H
- [Directorship, incoming] director of Hamdi - Ahmed
- [Ownership, incoming] shareholder of A'ayan Leasing and Investment Co.
- [Ownership, incoming] shareholder of Al-Ahleia Insurance Company
- [Ownership, incoming] shareholder of Alkhorafi - Adnan Musa'ad Khalifa
- [Ownership, incoming] shareholder of Almojhem - Abdulatif Abdullah
- [Ownership, incoming] shareholder of Alrabeea - Basma Abdullah Mohammad Abdullah
- [Ownership, incoming] shareholder of Alkhorafi - Abdullah Musa'ad Khailifa
- [Ownership, incoming] shareholder of Almarzooq - Fawaz Khaled Yousef
- [Ownership, incoming] shareholder of Al-Muthanna Investment Company K.S.C.C.
- [Ownership, incoming] shareholder of Alreshaid - Aneesa Mohamma Reshaid Abdullah
- [Ownership, incoming] shareholder of Aladwani - Hend Mohammad Abdulaziz
- [Ownership, incoming] shareholder of Altabtaba'ey - Faeqa Abdulatif Alsayed Yaseen
- [Ownership, incoming] shareholder of Family House General Trading and Contracting Co.
- [Ownership, incoming] shareholder of Kuwait Foundry Company
- [Ownership, incoming] shareholder of Kuwait Finance House Real Estate Co.
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Gulf Investment House
- [Ownership, incoming] shareholder of Nouf Real Estate General Trading & Contracting Co.
- [Ownership, incoming] shareholder of Albader - Adel Abulrahman Reshaid Abdullah
- [Ownership, incoming] shareholder of Albarghash - Aysha Mohammad
- [Ownership, incoming] shareholder of Alsedra International General Trading & Contracting Co.
- [Ownership, incoming] shareholder of MIC Funding Company Ltd.
- [Ownership, incoming] shareholder of Almarzooq - Ghanima Fahad
- [Ownership, incoming] shareholder of Aman - Qusai Abdulrazag Sultan
- [Ownership, incoming] shareholder of Alshaye - Ahmed Abdullah Abdulkareem
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.