Officer:
MUSTAFA, MOHAMMED ABDULLAH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVMAX GROUP INTERNATIONAL A.V.V. | Managing director | 01-NOV-2006 | - | 01-FEB-2002 | Aruba | - | Paradise Papers |
| AGAMC A.V.V. | Managing director | 07-DEC-2005 | - | 31-JUL-2002 | Aruba | - | Paradise Papers |
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.