by The International Consortium of Investigative Journalists
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Entity

TOLKEY LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Ali Mohammad Bakir Mohammad Ali AL HARIRI Shareholder 03-NOV-2011 - Panama Papers
Sage Investment Ltd. Shareholder 16-NOV-2005 03-NOV-2011 Panama Papers
THE BEARER Shareholder 19-JUL-2001 16-NOV-2005 Panama Papers
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Intermediary

Status Data From
NWT CONSEIL SA ACTIVE Panama Papers
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