by The International Consortium of Investigative Journalists
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Officer

Adi Omar Arafat Aldeesi

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELLVIEW INC. Shareholder 10-SEP-2014 - 03-AUG-2010 British Anguilla Active Panama Papers
Blanco Industry LTD. Shareholder 08-SEP-2014 - 27-MAY-2014 British Virgin Islands Active Panama Papers
Horizon Associated LTD. Shareholder 27-MAY-2014 - 27-MAY-2014 British Virgin Islands Active Panama Papers
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Address

Data From
Al Barsha South Villa 3 Dubai, U.A.E. Panama Papers
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