by The International Consortium of Investigative Journalists
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Officer

Shourideh - Mahmoud

  • Connected to 3 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Likpin International Limited Shareholder - - 28-OCT-2008 Isle of Man - Paradise Papers - Appleby
Likpin International Limited Connected to - - 28-OCT-2008 Isle of Man - Paradise Papers - Appleby
Likpin International Limited Director 28-OCT-2008 - 28-OCT-2008 Isle of Man - Paradise Papers - Appleby
Likpin International Limited Ultimate beneficial owner 28-OCT-2008 - 28-OCT-2008 Isle of Man - Paradise Papers - Appleby
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Address

Data From
Flat No 3002, Fairmont Hotel; Dubai; United Arab Emirates Paradise Papers - Appleby
Villa E 29; Emirates Hills; Dubai; United Arab Emirates Paradise Papers - Appleby
PO Box 27902; Dubai; United Arab Emirates Paradise Papers - Appleby
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