by The International Consortium of Investigative Journalists
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Officer

Basim Yaseen M. AL GHDEER

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Al AHSA Holdings Limited Shareholder 11-SEP-2008 - 03-SEP-2008 British Anguilla Active Panama Papers
Al Houfouf Holdings Limited Shareholder 03-SEP-2008 - 03-SEP-2008 British Anguilla Active Panama Papers
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Address

Data From
Al-Ahsa 31982; P.O.Box 80; Kingdom of Saudi Arabia Panama Papers
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