by The International Consortium of Investigative Journalists
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Officer

AHMED ABDULMONAEM AL-ONEIZE & PARTNER CONT.CO

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Eltete Middle East Ltd Shareholder 10-OCT-2013 25-JUN-2015 07-MAR-2012 Seychelles Active Panama Papers
Eltete Middle East Ltd Shareholder 07-MAR-2012 10-OCT-2013 07-MAR-2012 Seychelles Active Panama Papers
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Address

Data From
P.O. Box 1851; Khobar 31952; Kingdom of Saudi Arabia Panama Papers
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