Entity:
AL-SHEIKH GROUP A.V.V.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FORERO, HENRY | Managing director | 30-MAR-1992 | - | Paradise Papers |
| AL-SHEIKH, FARIS HANNA | Managing director | 30-MAR-1992 | - | Paradise Papers |
| LOPEZ-ALONSO, ERNESTO | Managing director | 30-MAR-1992 | - | Paradise Papers |
| AL-SHEIKH, NADHIM HANNA | Managing director | 30-MAR-1992 | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.