by The International Consortium of Investigative Journalists
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Entity

HNS Group-Middle East Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Hussein Nuaman Shareholder 17-DEC-2014 - Panama Papers
Hussein Nuaman Soufraki Shareholder 02-NOV-2004 03-AUG-2010 Panama Papers
Shubra Establishment Shareholder 03-AUG-2010 17-DEC-2014 Panama Papers
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Intermediary

Status Data From
LUBBOCK FINE (LONDON) ACTIVE Panama Papers
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