by The International Consortium of Investigative Journalists
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Group - Dr Hamza Al-Kholi

  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EXECUTIVE JET AIRCRAFT COMPANY LTD. Connected to - - 01-JUN-1998 Cayman Islands - Paradise Papers - Appleby
Egyptian Ammonia Production Company Ltd. Connected to - - 09-APR-2008 Cayman Islands - Paradise Papers - Appleby
Global Hotels and Luxury Developments Ltd. Connected to - - 23-SEP-2008 Cayman Islands - Paradise Papers - Appleby
H.K. Aviation (No. 3) Ltd. Connected to - - 30-APR-2007 Cayman Islands - Paradise Papers - Appleby
H.K. Hotel Holdings Connected to - - 12-JUL-2007 Cayman Islands - Paradise Papers - Appleby
H.K. Petroleum Services (No.2) Ltd. Connected to - - 13-MAR-2002 Cayman Islands - Paradise Papers - Appleby
H.K. Renewable Energy Ltd. Connected to - - 13-MAR-2002 Cayman Islands - Paradise Papers - Appleby
K & T Petroleum Shipping and Services Company Connected to - - 06-JUL-2005 Cayman Islands - Paradise Papers - Appleby
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