by The International Consortium of Investigative Journalists
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Officer

Mohamed Farooq Vaid

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Costa Azzoura Limited Shareholder 2003-11-12 - 07-MAY-2002 Not identified Transferred OUT Offshore Leaks
Hillbeck Limited Shareholder 2009-03-12 - 03-MAR-2004 Not identified Transferred OUT Offshore Leaks
Hillbeck Limited Director 2009-01-29 - 03-MAR-2004 Not identified Transferred OUT Offshore Leaks
Glenfield Partners Ltd. Shareholder 2004-07-14 - 25-NOV-2002 Not identified Transferred OUT Offshore Leaks
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Address

Data From
Prince Majed Street, P.O.Box 248,Jeddah-21411, Saudi Arabia. Offshore Leaks
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