by The International Consortium of Investigative Journalists
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QFC Branch; 501, 5th Floor, Al Reem Building; Onaiza Street; Doha, Qatar; United Arab Emirates

  • Connected to 1 officer
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Nexus Financial Services W.L.L. Mailing address - - 29-AUG-2006 United Arab Emirates - Paradise Papers - Appleby
Nexus Investment Holdings (IOM) Limited Mailing address - - 20-JAN-2006 Isle of Man - Paradise Papers - Appleby
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Officer

Role From To Data From
Nexus Investment Holdings (IOM) Limited Mailing address - - Paradise Papers - Appleby
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