by The International Consortium of Investigative Journalists
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Officer

KHALID MOHAMED KANDO

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Insular Group Limited Beneficiary - - 02-JAN-2009 British Virgin Islands Active Panama Papers
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Address

Data From
VILLA 3 THE KANOO COMPOUND; GATE 1494; RD 1161; AREA 411; KHAMIS MANAMA; BAHRAIN Panama Papers
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