by The International Consortium of Investigative Journalists
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Entity

OAKHURST PROPERTIES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FAHAD ALHUMAIDHI Shareholder 02-NOV-2009 - Panama Papers
SARA ALMARZOUQ Shareholder 02-NOV-2009 - Panama Papers
THE BEARER Shareholder 02-FEB-1995 02-NOV-2009 Panama Papers
THE BEARER Shareholder 02-FEB-1995 02-NOV-2009 Panama Papers
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Intermediary

Status Data From
NATIONAL BANK OF KUWAIT ACTIVE Panama Papers
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