by The International Consortium of Investigative Journalists
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Entity

AL DAWLIA MASKHARA LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 22-MAR-1993 Inactivation: 07-JUN-1995 Struck off: 31-DEC-1995
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL DAWLIA MASKHARA LTD. Same company as - - 22-MAR-1993 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
LAW OFFICES NOTARO & MICHALOS P.C. SUSPENDED Panama Papers
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