Entity:
AL NEFUD LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNITED ARAB SHIPPING COMPANY S.A.G. | Shareholder | - | - | Paradise Papers |
| JENNIFER JONES | Secretary | - | - | Paradise Papers |
| JORN HINGE | Legal representative | - | - | Paradise Papers |
| JORN HINGE | Judicial representative | - | - | Paradise Papers |
| JORN HINGE | Director | - | - | Paradise Papers |
| BASEL A A A AL ZAID | Legal representative | - | - | Paradise Papers |
| BASEL A A A AL ZAID | Judicial representative | - | - | Paradise Papers |
| BASEL A A A AL ZAID | Director | - | - | Paradise Papers |
| WALEED FAROOQ A. ALDAWOOD | Director | - | - | Paradise Papers |
| WALEED FAROOQ A. ALDAWOOD | Judicial representative | - | - | Paradise Papers |
| WALEED FAROOQ A. ALDAWOOD | Legal representative | - | - | 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.