Officer:
WALEED FAROOQ A. ALDAWOOD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JEBEL ALI LIMITED | Judicial representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| JEBEL ALI LIMITED | Director | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| JEBEL ALI LIMITED | Legal representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| UMM SALAL LIMITED | Director | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| UMM SALAL LIMITED | Legal representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| UMM SALAL LIMITED | Judicial representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| AIN ESNAN LIMITED | Legal representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| AIN ESNAN LIMITED | Judicial representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| AIN ESNAN LIMITED | Director | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| MALIK AL ASHTAR LIMITED | Legal representative | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
| MALIK AL ASHTAR LIMITED | Director | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
| MALIK AL ASHTAR LIMITED | Judicial representative | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
Address (1)
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