Officer:
MR. MOUHAMAD WAEL ABDULKARIM
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Morgan Middle East Ltd | Shareholder | 24-NOV-2011 | - | 24-NOV-2011 | Seychelles | Dissolved | Panama Papers |
| PANGATES INTERNATIONAL CORPORATION LIMITED | Shareholder | 03-APR-2004 | 26-JUL-2006 | 28-AUG-2006 | Samoa | Discontinued | Panama Papers |
| PANGATES INTERNATIONAL CORPORATION LIMITED | Shareholder | 03-APR-2004 | 26-JUL-2006 | 24-JAN-2012 | Seychelles | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. MOUHAMAD WAEL ABDULKARIM | Similar name and address as | - | - | Panama Papers |
| MR. MOUHAMED WAEL ABDULKARIM | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.