by The International Consortium of Investigative Journalists
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Officer

MR. ADNAN NAIM IBRAHIM ABDUL KARIM

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Maxima Middle East Trading Co. Shareholder 25-MAR-2013 - 13-DEC-2012 Seychelles Dissolved Panama Papers
PANGATES INTERNATIONAL CORPORATION LIMITED Shareholder 25-MAR-2013 - 24-JAN-2012 Seychelles Dissolved Panama Papers
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Address

Data From
Amman-Jordan; gardens street; Hashmi bldg; Flat 805 Panama Papers
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