by The International Consortium of Investigative Journalists
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Officer

Kheriba - Mustafa Ghazi

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NTA CB Limited Director 15-NOV-2013 03-JUN-2014 15-NOV-2013 Jersey - Paradise Papers - Appleby
Qannas Investments Limited Director 17-JUN-2014 - 17-JAN-2012 Jersey - Paradise Papers - Appleby
Spadille Limited Director 07-JAN-2013 - 07-JAN-2013 Jersey - Paradise Papers - Appleby
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Address

Data From
Mirdif Villa No 1; Street 60; Dubai; United Arab Emirates Paradise Papers - Appleby
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