by The International Consortium of Investigative Journalists
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Officer

Mokhamed Fatkhi

  • 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
Cleopatra Group Ltd. Director 2005-05-19 - 19-MAY-2005 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Mokhamed Fatkhi Similar name and address as - - Offshore Leaks
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Address

Data From
Apt. 290, Kutuzovsky prospekt 7/4-1 Moscow, Russia Offshore Leaks
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