Entity:
AL HILAL AL DAHBE GENERAL TRADING LTD
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MUSTAFA M.M. ELFITURI | Shareholder | - | - | Paradise Papers |
| MUSTAFA M.M. ELFITURI | Director | - | - | Paradise Papers |
| ABULGASEM A.S. AGHILA | Shareholder | - | - | Paradise Papers |
| ABULGASEM A.S. AGHILA | Judicial representative | - | - | Paradise Papers |
| ABULGASEM A.S. AGHILA | Legal representative | - | - | Paradise Papers |
| ABULGASEM A.S. AGHILA | Director | - | - | Paradise Papers |
| ABDULROUF RAHIMAT | Director | - | - | Paradise Papers |
| ABDULROUF RAHIMAT | Secretary | - | - | Paradise Papers |
| ABDULROUF RAHIMAT | Legal representative | - | - | Paradise Papers |
| ABDULROUF RAHIMAT | Judicial 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.