by The International Consortium of Investigative Journalists
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Entity

NORTHGATE INTERNATIONAL GROUP LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
SAUD SHAWWAF AND/OR SAMER SHAWWAF Shareholder 10-MAY-2008 - Panama Papers
SAUD SHAWWAF AND/OR SAMER SHAWWAF Beneficiary - - Panama Papers
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Intermediary

Status Data From
(PMA CLT) SAUD M. A. SHAWWAF LAW OFFICE ACTIVE Panama Papers
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