The Dubai Wellness Center 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
- ISLE OF MAN
- Country
- IM
- Incorporated
- 2006-10-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82021824
Relationships
- [Directorship, incoming] director of Menhall - Nasser
- [Directorship, incoming] director of Sharif - H S
- [Directorship, incoming] secretary of Sullivan - Michael Joseph
- [Ownership, incoming] ultimate beneficial owner of Al Ahlia Holding Company
- [Ownership, incoming] ultimate beneficial owner of Saud Bin Fahad Bin Abdulaziz Al Saud - Prince
- [Ownership, incoming] ultimate beneficial owner of Saeed - Abdulkhaliq Mohammed S
- [Ownership, incoming] ultimate beneficial owner of Gulf Investment Corporation
- [Ownership, incoming] beneficial owner of WorldCare Limited
- [Ownership, incoming] shareholder of Bradgate Developments Ltd
- [Ownership, incoming] shareholder of Al Ahlia Holding Company
- [Ownership, incoming] shareholder of Al-Ahlia Real Estate Gate Company
- [Ownership, incoming] shareholder of WorldCare Wellness International Limited
- [Ownership, incoming] shareholder of Arepco Holding
- [Ownership, incoming] shareholder of Gulf Investment Corporation
- [Ownership, incoming] shareholder of Al-Ahlia Real Estate Projects Company
- [Ownership, incoming] shareholder of Saeed - Abdulkhaliq Mohammed S
- [Ownership, incoming] shareholder of Saud Bin Fahad Bin Abdulaziz Al Saud - Prince