MOONSPIN HOLDINGS LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
United Arab Emirates

Source: Panama Papers

Address: MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MINERVA MIDDLE EAST JLT Intermediary of MOONSPIN HOLDINGS LIMITED
THE BEARER Shareholder of MOONSPIN HOLDINGS LIMITED
MOHAMAD AHMED ABDULATIF Shareholder of MOONSPIN HOLDINGS LIMITED
FAHAD ABDULLAH ALI AL ARAIMI AND RAID ABDULLAH ALI AL ARAIMI Shareholder of MOONSPIN HOLDINGS LIMITED
MOHAMMAD AL HAMAD & SONS CO. LIMITED Shareholder of MOONSPIN HOLDINGS LIMITED

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]