| Date | Description |
|---|
| 2022-03-12 |
delete person Mr. Ali Rashad Khawaja |
| 2021-04-09 |
delete person Ms. Shakhlo (Nicole) Mutalova |
| 2020-09-20 |
delete person Mr. Abdulqadeer Khan |
| 2020-09-20 |
delete person Mr. Christian Thurner |
| 2020-09-20 |
insert person Mr. Ali Rashad Khawaja |
| 2020-07-11 |
delete about_pages_linkeddomain codeandco.ae |
| 2020-07-11 |
delete contact_pages_linkeddomain codeandco.ae |
| 2020-07-11 |
delete index_pages_linkeddomain codeandco.ae |
| 2020-07-11 |
delete management_pages_linkeddomain codeandco.ae |
| 2020-07-11 |
delete product_pages_linkeddomain codeandco.ae |
| 2020-07-11 |
delete service_pages_linkeddomain codeandco.ae |
| 2020-07-11 |
insert about_pages_linkeddomain infuse.ae |
| 2020-07-11 |
insert contact_pages_linkeddomain infuse.ae |
| 2020-07-11 |
insert index_pages_linkeddomain infuse.ae |
| 2020-07-11 |
insert management_pages_linkeddomain infuse.ae |
| 2020-07-11 |
insert product_pages_linkeddomain infuse.ae |
| 2020-07-11 |
insert service_pages_linkeddomain infuse.ae |
| 2019-02-28 |
delete person Ms. Pallavi Desai |
| 2019-02-28 |
insert person Mr. Christian Thurner |
| 2018-09-15 |
delete person Mr. Alberto Cabrera |
| 2018-09-15 |
delete person Mr. Richard Green |
| 2018-09-15 |
delete person Mr. Terry Gray |
| 2018-07-30 |
delete source_ip 209.95.39.178 |
| 2018-07-30 |
insert source_ip 66.165.236.146 |
| 2018-01-31 |
delete person Mr. Pradeep Chandra |
| 2018-01-31 |
update person_title Mr. Terry Gray: Trade Manager / Trade Manager and Structured Finance, Providing Currency Swaps, MTN, BG, SBLC 's, Monetizing => Trade Manager / Trade Manager and Structured Finance, Arranging Currency Swaps, MTN, BG, SBLC 's, Monetizing |
| 2017-10-26 |
insert person Mr. Pradeep Chandra |
| 2017-10-26 |
update person_title Mr. Alberto Cabrera: International Representative / Senior Representative Latin America; Senior Representative Latin America => International Representative / Senior Representative Latin America |
| 2017-10-26 |
update person_title Mr. Richard Green: International Representative / Representative America; Representative America => International Representative / Representative America |
| 2017-10-26 |
update person_title Mr. Terry Gray: Trade Manager => Trade Manager / Trade Manager and Structured Finance, Providing Currency Swaps, MTN, BG, SBLC 's, Monetizing |
| 2017-09-15 |
delete alias TABARAK Investment Bank |
| 2017-01-02 |
update website_status OK => EmptyPage |
| 2016-06-24 |
delete chairman Mr. Abdelwahab Al |
| 2016-06-24 |
insert otherexecutives Mr. ABDELWAHAB M. AL |
| 2016-06-24 |
delete about_pages_linkeddomain webmunky.com |
| 2016-06-24 |
delete address Level 2, Office C 208,Dubai, UAE |
| 2016-06-24 |
delete alias Tabarak Investment Bank Limited |
| 2016-06-24 |
delete contact_pages_linkeddomain webmunky.com |
| 2016-06-24 |
delete index_pages_linkeddomain webmunky.com |
| 2016-06-24 |
delete management_pages_linkeddomain webmunky.com |
| 2016-06-24 |
delete person Mr. Abdelwahab Al |
| 2016-06-24 |
delete person Mr. William (Billy) E. Donahue Jr. |
| 2016-06-24 |
insert about_pages_linkeddomain codeandco.ae |
| 2016-06-24 |
insert address West Court, Level 2, Office 208, Dubai, UAE |
| 2016-06-24 |
insert alias Tabarak Investment Capital Limited |
| 2016-06-24 |
insert contact_pages_linkeddomain codeandco.ae |
| 2016-06-24 |
insert index_pages_linkeddomain codeandco.ae |
| 2016-06-24 |
insert management_pages_linkeddomain codeandco.ae |
| 2016-06-24 |
update person_title Mr. ABDELWAHAB M. AL: Chairman => Member of the BOARD; SHIHRI ( Chairman ) |
| 2016-06-24 |
update person_title Ms. Somayeh Fooladi: Director Operations => Operation Director |
| 2016-06-24 |
update primary_contact Level 2, Office C 208,Dubai, UAE => West Court, Level 2, Office 208, Dubai, UAE |
| 2016-03-01 |
delete source_ip 66.71.242.106 |
| 2016-03-01 |
insert person Mr. William (Billy) E. Donahue Jr. |
| 2016-03-01 |
insert source_ip 209.95.39.178 |
| 2015-12-01 |
delete index_pages_linkeddomain arabianmoney.net |
| 2015-12-01 |
insert person Pallavi Desai |
| 2015-05-31 |
insert index_pages_linkeddomain arabianmoney.net |
| 2015-05-03 |
insert chairman Mr. Abdelwahab Al |
| 2015-05-03 |
delete address DIFC Building 6, Legatum Plaza Office No. 703 Dubai. UAE |
| 2015-05-03 |
delete fax +9714 3603397 |
| 2015-05-03 |
delete index_pages_linkeddomain difc.ae |
| 2015-05-03 |
delete phone +9714 4504488 |
| 2015-05-03 |
insert address Level 2, Office C 208,Dubai, UAE |
| 2015-05-03 |
insert fax +971 4 3593703 |
| 2015-05-03 |
insert person Mr. Abdelwahab Al |
| 2015-05-03 |
insert person Mr. Mohamed Al Qarni |
| 2015-05-03 |
insert phone +971 4 3593700 |
| 2015-05-03 |
update primary_contact DIFC Building 6, Legatum Plaza Office No. 703 Dubai. UAE => Level 2, Office C 208,Dubai, UAE |
| 2014-10-25 |
delete person Dr. Andre Homberg |
| 2014-09-24 |
insert index_pages_linkeddomain difc.ae |