by The International Consortium of Investigative Journalists
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Intermediary

Khalid Rashid

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Khalid Rashid Intermediary Not identified - Offshore Leaks
Treasure Grove Development Ltd. Intermediary 02-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
PO Box No. 74190 Al Hawai Tower, Suites 201-202 Sh. Zayed Road, Dubai UAE Offshore Leaks
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