by The International Consortium of Investigative Journalists
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Officer

Shawkat - Ali Mudhar

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Genuine First Aid International Ltd. Director 2013-Jan-07 - 2011-Jun-08 British Virgin Islands - Paradise Papers - Appleby
Passion Group Trust Settlor 2008-Dec-18 - 2008-Dec-18 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
3rd Floor Building 31; Al Afida Street; 11110 Amman; Jordan Paradise Papers - Appleby
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