by The International Consortium of Investigative Journalists
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Entity

Gulf Line International Ltd.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FAHAD ALI MOUSA AL NAQBI Shareholder 01-FEB-2007 - Panama Papers
FAHAD ALI MOUSA AL NAQBI Shareholder 02-NOV-2010 - Panama Papers
FARZIN SOBHANPANAH Shareholder 01-FEB-2007 - Panama Papers
GHANIM HAMZA Shareholder 01-FEB-2007 - Panama Papers
KUSSAY AL CHEIKH Shareholder 01-FEB-2007 - Panama Papers
KUSSAY AL CHEIKH Shareholder 02-NOV-2010 - Panama Papers
TARIQ NAZIR Shareholder 15-SEP-2008 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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