by The International Consortium of Investigative Journalists
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Officer

National Commercial Bank

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Eastgate GEMs SPV4 Ultimate beneficial owner 12-MAY-2008 - 12-MAY-2008 Mauritius - Paradise Papers - Appleby
Eastgate GEMs SPV4-S Ultimate beneficial owner 28-MAY-2008 - 28-MAY-2008 Mauritius - Paradise Papers - Appleby
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Address

Data From
Head Office; P.O. Box 3555; Jeddah 21481; Saudi Arabia Paradise Papers - Appleby
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