by The International Consortium of Investigative Journalists
About Download Support Us

Officer

HUSSAIN QARAGHOLI

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Phoenix Capital Finance Limited Shareholder 04-FEB-2011 - 17-NOV-2010 British Virgin Islands Defaulted Panama Papers
Spinner

Address

Data From
1101 17TH STREET; NW; SUITE 1220; WASHINGTON; DC 20036; USA Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now