by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ABDOURAHMAN MOHAMED BOREH

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WINNINGTON GLOBAL HOLDINGS LTD Beneficiary - - 06-FEB-2009 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
EMIRATES HILL PHASE 1 HT-16; LAILAK ST. 1 EMIRATES HILL THIRD; DUBAI Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now