by The International Consortium of Investigative Journalists
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Officer

Khan - Mohammed Yaseen

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL TADAMON COMPANY LTD. Director 18-APR-2000 12-SEP-2000 11-AUG-1995 Bermuda - Paradise Papers - Appleby
Algosaibi Trading Services Limited Vice-president 17-OCT-2006 05-OCT-2011 03-SEP-1985 Bermuda - Paradise Papers - Appleby
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Address

Data From
Bahrain Commercial Complex; 10th Floor, The Tower; P.O. Box 1736; Manama; Bahrain Paradise Papers - Appleby
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