by The International Consortium of Investigative Journalists
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Officer

MR. MOUHAMAD WAEL ABDULKARIM

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

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
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Officer

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
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Address

Data From
Y Bldg. #47 Sharjah Airport International Free Zone; PO Box 81177 Sharjah; United Arab Emirates Panama Papers
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