by The International Consortium of Investigative Journalists
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Officer

GHALEB ABDALLAH ABDALLAH and/or HOWARD GHALEB ABDALLAH FERNANDEZ and/or GERARD GHALEB ABDALLAH FERNANDEZ and/or GREGG GHALEB ABDALLAH FERNANDEZ - In Joint Tenancy with Right of Survivorship

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HGG Drilling Ltd. Shareholder 27-NOV-2014 - 27-NOV-2014 British Virgin Islands Active Panama Papers
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Address

Data From
Calle Bermudez con Yaregui; Quinta Crocaima; Ciudad Ojeda; Venezuela Panama Papers
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