by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Al-Kholi - Hamza B

  • Connected to 3 addresses
  • Connected to 9 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOLPHIN V LIMITED Shareholder - - 31-JUL-1992 Cayman Islands - Paradise Papers - Appleby
DOLPHIN V LIMITED President 13-AUG-2002 - 31-JUL-1992 Cayman Islands - Paradise Papers - Appleby
DOLPHIN V LIMITED Director 13-AUG-2002 - 31-JUL-1992 Cayman Islands - Paradise Papers - Appleby
EXECUTIVE JET AIRCRAFT COMPANY LTD. Shareholder - - 01-JUN-1998 Cayman Islands - Paradise Papers - Appleby
Egyptian Ammonia Production Company Ltd. Shareholder - - 09-APR-2008 Cayman Islands - Paradise Papers - Appleby
Global Hotels and Luxury Developments Ltd. Shareholder - - 23-SEP-2008 Cayman Islands - Paradise Papers - Appleby
H.K. Aviation (No. 3) Ltd. Shareholder - - 30-APR-2007 Cayman Islands - Paradise Papers - Appleby
H.K. Hotel Holdings Shareholder - - 12-JUL-2007 Cayman Islands - Paradise Papers - Appleby
H.K. Petroleum Services (No.2) Ltd. Shareholder - - 13-MAR-2002 Cayman Islands - Paradise Papers - Appleby
H.K. Renewable Energy Ltd. Shareholder - - 13-MAR-2002 Cayman Islands - Paradise Papers - Appleby
K & T Petroleum Shipping and Services Company Shareholder - - 06-JUL-2005 Cayman Islands - Paradise Papers - Appleby
Spinner

Address

Data From
PO Box 17563; Riyadh 11494; Saudi Arabia Paradise Papers - Appleby
PO Box 3513; Riyadh 11481; Saudi Arabia Paradise Papers - Appleby
c/o Law Office of Dr Mujahid M Al-Sawwaf; PO Box 5840; Jeddah 21432; Saudi Arabia Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now