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/12183078
Relationships
- [Ownership, outgoing] shareholder of Holland Property Limited
- [Ownership, outgoing] shareholder of Blueclouds Property Limited
- [Ownership, outgoing] shareholder of Sally Property Limited
- [Ownership, outgoing] shareholder of Richard Property Limited
- [Ownership, outgoing] shareholder of SINVEST ADVISORS LTD.
- [Ownership, outgoing] shareholder of Dolaris Property Limited
- [Ownership, outgoing] shareholder of GYMPIE LIMITED
- [Ownership, outgoing] shareholder of Jacks Property Limited
- [Ownership, outgoing] shareholder of Tileyard Property Limited
- [Ownership, outgoing] shareholder of Homby Property Limited
- [Ownership, outgoing] shareholder of Utilico Property Limited
- [Ownership, outgoing] shareholder of Utilico Holding Limited
- [Ownership, outgoing] shareholder of Utilico Holding Limited
- [Ownership, outgoing] shareholder of West Two Investment Limited
- [Ownership, outgoing] shareholder of Leinster Property Limited
- [Ownership, outgoing] shareholder of Lion Court Property Limited
- [Ownership, outgoing] shareholder of Carlbert Property Limited
- [Ownership, outgoing] shareholder of BREADSHORE LIMITED
- [Ownership, outgoing] shareholder of Prosper Property Limited
- [Ownership, outgoing] shareholder of SGT Property Holdings Limited