by The International Consortium of Investigative Journalists
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Entity

PICHTON HOLDINGS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Arshad Kathem Mohammed Saeed Shareholder 09-FEB-2015 - Panama Papers
Arshad Kathem Mohammed Saeed Beneficiary - - Panama Papers
Raed Dheyaa Jaafar Al-Musawi Shareholder 20-SEP-1993 09-FEB-2015 Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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