by The International Consortium of Investigative Journalists
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Entity

Morgan Additives Manufacturing Co.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 19-APR-2012 Inactivation: 07-OCT-2015 Struck off: 31-DEC-2016
  • Status: Resigned as agent
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
Mohammed Fadi Abdulkarim Shareholder 19-APR-2012 11-JUN-2013 Panama Papers
Mohammed Fadi Abdulkarim Shareholder 11-JUN-2013 30-JAN-2014 Panama Papers
Mouhamad Wael Abdulkarim Shareholder 19-APR-2012 11-JUN-2013 Panama Papers
Mouhamad Wael Abdulkarim Shareholder 11-JUN-2013 30-JAN-2014 Panama Papers
SULAIMAN RASHID KHAMIS ZAYED AL-ALI Shareholder 30-JAN-2014 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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