by The International Consortium of Investigative Journalists
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Officer

SAUD SHAWWAF AND/OR SAMER SHAWWAF

  • 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
NORTHGATE INTERNATIONAL GROUP LIMITED Beneficiary - - 20-MAR-2008 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
SAUD SHAWWAF AND/OR SAMER SHAWWAF Similar name and address as - - Panama Papers
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Address

Data From
SAUD SHAWWAF LAW OFFICE 13TH FLOOR-NORTH TOWER; KING FAISALKING FAISAL FOUNDATION BUILDING KING FAHAD ROAD; PO BOX 2700 - RIYADH 11461; KINGDOM OF SAU Panama Papers
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