by The International Consortium of Investigative Journalists
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Group - Amoumi Development

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aadco International Co. Ltd. Connected to - - 09-MAR-1983 Cayman Islands - Paradise Papers - Appleby
Hellenic Investment Corporation Ltd. Connected to - - 05-JUN-1981 Cayman Islands - Paradise Papers - Appleby
Khalwa Investments Limited Connected to - - 22-NOV-1985 Cayman Islands - Paradise Papers - Appleby
Red Sea International Co. Ltd. Connected to - - 09-MAR-1983 Cayman Islands - Paradise Papers - Appleby
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