by The International Consortium of Investigative Journalists
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Entity

General Diamond Tolls LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-2006 Inactivation: 01-AUG-2008 Struck off: 01-AUG-2008
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
Gharib Aljaburi Shareholder 12-JUL-2006 - Panama Papers
Mojtaba Adelian Shareholder 12-JUL-2006 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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