by The International Consortium of Investigative Journalists
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Entity

Morgan Middle East Ltd

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-NOV-2011 Inactivation: 05-DEC-2013 Struck off: 31-DEC-2014
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
Jamal Abdulkarim Shareholder 24-NOV-2011 - Panama Papers
MR. MOUHAMAD WAEL ABDULKARIM Shareholder 24-NOV-2011 - Panama Papers
Mohammed Fadi Abdulkarim Shareholder 24-NOV-2011 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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