by The International Consortium of Investigative Journalists
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Group - Dr Majuhid Al-Sawwaf

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MIDDLE EAST FOOD SUPPLIES LTD. Connected to - - 07-JUL-1999 Cayman Islands - Paradise Papers - Appleby
SOUTHWEST HOTELS LTD. Connected to - - 24-AUG-1992 Cayman Islands - Paradise Papers - Appleby
SOUTHWEST LAND DEVELOPMENT LTD. Connected to - - 05-OCT-1993 Cayman Islands - Paradise Papers - Appleby
THAI PROPERTIES INC. Connected to - - 17-OCT-1997 Cayman Islands - Paradise Papers - Appleby
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