by The International Consortium of Investigative Journalists
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Officer

MOHAMED AFTAL

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFTAL GROUP LTD. Shareholder 2006-09-12 - 12-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AFTAL GROUP LTD. Director 2006-09-12 - 12-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
GIBRAN KH.GIBRAN ST. SABBAGH BLDG.-4/F ALEPO SYRIA Offshore Leaks
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