Huda Ali
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JO
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12157087
Relationships
- [Ownership, outgoing] shareholder of Gilbert Property Limited
- [Ownership, outgoing] shareholder of Gilbert Property Limited
- [Ownership, outgoing] shareholder of Mimet Limited
- [Ownership, outgoing] shareholder of Hogarth Property Limited
- [Ownership, outgoing] shareholder of WALT PROPERTY LIMITED
- [Ownership, outgoing] shareholder of Home Property Limited
- [Ownership, outgoing] shareholder of Home Property Limited
- [Ownership, outgoing] shareholder of Randell Property Limited
- [Ownership, outgoing] shareholder of Randell Property Limited
- [Ownership, outgoing] shareholder of Randell Property Limited
- [Ownership, outgoing] shareholder of Tasca Property Limited
- [Ownership, outgoing] shareholder of Stretford GP 1 Limited
- [Ownership, outgoing] shareholder of Stretford GP 2 Limited
- [Ownership, outgoing] shareholder of Invesco Property Limited
- [Ownership, outgoing] shareholder of Shires Property Limited
- [Ownership, outgoing] shareholder of R&H Assets Limited
- [Ownership, outgoing] shareholder of Hudli Finance Limited
- [Ownership, outgoing] shareholder of Dawley Property Limited
- [Ownership, outgoing] shareholder of William Assets Limited
- [Ownership, outgoing] shareholder of Central Park Property Limited
- [Ownership, outgoing] shareholder of Central Park Property Limited
- [Ownership, outgoing] shareholder of PECTRUM LIMITED
- [Ownership, outgoing] shareholder of Edward Hotel Property Limited