by The International Consortium of Investigative Journalists
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Officer

ABDULLAH SALEM A BUSFAR

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
42 KHS Investment International Ltd. Shareholder 03-OCT-2013 - 03-OCT-2013 British Virgin Islands Active Panama Papers
58 KHS Investment Services Ltd Shareholder 03-OCT-2013 - 03-OCT-2013 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
ABDULLAH SALEM A BUSFAR Similar name and address as - - Panama Papers
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Address

Data From
Flat Na; House 3291; Road 9926; Block 999; Durrat Al 7; Bahrain Panama Papers
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