Entity:
BABC LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GAMAL M ABUSBOLA | Judicial representative | - | - | Paradise Papers |
| GAMAL M ABUSBOLA | Legal representative | - | - | Paradise Papers |
| ABDULBASET ABDUSALAM NAAS | Director | - | - | Paradise Papers |
| ABDULBASET ABDUSALAM NAAS | Legal representative | - | - | Paradise Papers |
| ABDULBASET ABDUSALAM NAAS | Judicial representative | - | - | Paradise Papers |
| KHALID ELFITORI GIWA | Legal representative | - | - | Paradise Papers |
| KHALID ELFITORI GIWA | Director | - | - | Paradise Papers |
| KHALID ELFITORI GIWA | Judicial representative | - | - | Paradise Papers |
| PETER PAUL DARMANIN | Liquidator | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.