by The International Consortium of Investigative Journalists
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Entity

MC MIDDLE EAST AND NORTH AFRICA LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-DEC-2011 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
CHARIF ABDUL NOUR Shareholder 21-DEC-2011 - Panama Papers
MAJDI HELMI RIDA AYESH Shareholder 21-DEC-2011 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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