by The International Consortium of Investigative Journalists
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Officer

Hussein Nuaman Soufraki

  • 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
BARROWFORD PROPERTIES LIMITED Shareholder 05-MAR-2013 27-MAR-2013 06-MAY-2004 British Virgin Islands Dissolved Panama Papers
BARROWFORD PROPERTIES LIMITED Shareholder 10-MAY-2004 27-MAR-2013 06-MAY-2004 British Virgin Islands Dissolved Panama Papers
HNS Group-Middle East Limited Shareholder 02-NOV-2004 03-AUG-2010 02-NOV-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Hussein Nuaman Soufraki Similar name and address as - - Panama Papers
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Address

Data From
Khansaheb Building; Flat 401; Bur Dubai P O Box 6311; Dubai; United Arab Emirates Panama Papers
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