by The International Consortium of Investigative Journalists
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Officer

MAJDI HELMI RIDA AYESH

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cement Investment And Consultant Group Ltd Shareholder 24-DEC-2008 - 24-DEC-2008 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
MAJDI HELMI RIDA AYESH Similar name and address as - - Panama Papers
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Address

Data From
YOUSUF HABIB HASSAN AL YOUSUF; VILLA-1 AL MANARA ROAD 362-UMM SAQAIM AREA; POST BOX 891; SHARJAH; U.A.E. Panama Papers
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