BASEL A A A AL ZAID
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
- KW
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56007000
Relationships
- [Directorship, outgoing] legal representative of AL DAHNA LIMITED
- [Directorship, outgoing] judicial representative of AL ZUBARA LIMITED
- [Directorship, outgoing] legal representative of AL MURAYKH LIMITED
- [Directorship, outgoing] legal representative of AL ZUBARA LIMITED
- [Directorship, outgoing] director of AL NEFUD LIMITED
- [Directorship, outgoing] director of AL DAHNA LIMITED
- [Directorship, outgoing] judicial representative of BARZAN LIMITED
- [Directorship, outgoing] judicial representative of TIHAMA LIMITED
- [Directorship, outgoing] director of BARZAN LIMITED
- [Directorship, outgoing] judicial representative of AL MURAYKH LIMITED
- [Directorship, outgoing] judicial representative of AL NEFUD LIMITED
- [Directorship, outgoing] director of TIHAMA LIMITED
- [Directorship, outgoing] director of AL MURAYKH LIMITED
- [Directorship, outgoing] legal representative of BARZAN LIMITED
- [Directorship, outgoing] legal representative of TIHAMA LIMITED
- [Directorship, outgoing] judicial representative of AL DAHNA LIMITED
- [Directorship, outgoing] director of AL ZUBARA LIMITED
- [Directorship, outgoing] legal representative of AL NEFUD LIMITED