by The International Consortium of Investigative Journalists
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Officer

AL SUEBAN LIMITED COMPANY WLL

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Al Manar Limited Shareholder 2006-03-21 - 21-MAR-2006 British Virgin Islands Active Offshore Leaks
Al Raya Limited Shareholder 2006-03-21 - 21-MAR-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
BUILDING 1372, ROAD 3941, BLOCK 339 MANAMA, UM AL HASSAM KINGDOM OF BAHRAIN Offshore Leaks
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