by The International Consortium of Investigative Journalists
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Entity

NATONA GROUP LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2000 Inactivation: 06-NOV-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
SALEN HUSSAIN ALI AL ALI Shareholder 07-SEP-2000 05-SEP-2005 Panama Papers
YOUSEF-ABU-GHAZALEH Shareholder 05-SEP-2005 - Panama Papers
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Intermediary

Status Data From
MR COLIN LEDERMAN,FCA ACTIVE Panama Papers
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