by The International Consortium of Investigative Journalists
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Officer

AL-BABTAIN - Jamal

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dao Heng Bank Group Limited Director 07-APR-1999 29-JUN-2001 24-SEP-1990 Bermuda - Paradise Papers - Appleby
Guoco Group Limited Director 21-NOV-1996 07-MAY-2004 25-MAY-1990 Bermuda - Paradise Papers - Appleby
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Address

Data From
55 Beverley House; 133-135 Park Road; London; NW8 7JB; Paradise Papers - Appleby
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