by The International Consortium of Investigative Journalists
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Officer

Mokhamed Fatkhi

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cleopatra Group Ltd. Shareholder 2006-12-26 - 19-MAY-2005 Not identified Active Offshore Leaks
Highway Commercial, Inc. Director 2007-03-27 - 27-MAR-2007 Not identified Active Offshore Leaks
Highway Commercial, Inc. Shareholder 2007-03-27 - 27-MAR-2007 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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