WALEED FAROOQ A. ALDAWOOD
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
- AE, SA
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56096165
Relationships
- [Directorship, outgoing] judicial representative of ALULA LIMITED
- [Directorship, outgoing] director of ONAYZAH LIMITED
- [Directorship, outgoing] judicial representative of BARZAN LIMITED
- [Directorship, outgoing] judicial representative of TIHAMA LIMITED
- [Directorship, outgoing] director of ALULA LIMITED
- [Directorship, outgoing] director of AL ZUBARA LIMITED
- [Directorship, outgoing] legal representative of AL NEFUD LIMITED
- [Directorship, outgoing] judicial representative of AL RIFFA LIMITED
- [Directorship, outgoing] director of BARZAN LIMITED
- [Directorship, outgoing] director of TIHAMA LIMITED
- [Directorship, outgoing] legal representative of ALULA LIMITED
- [Directorship, outgoing] judicial representative of TAYMA LIMITED
- [Directorship, outgoing] judicial representative of AL DAHNA LIMITED
- [Directorship, outgoing] legal representative of AL ZUBARA LIMITED
- [Directorship, outgoing] director of AL MURAYKH LIMITED
- [Directorship, outgoing] director of AL NEFUD LIMITED
- [Directorship, outgoing] legal representative of ONAYZAH LIMITED
- [Directorship, outgoing] legal representative of AL DAHNA LIMITED
- [Directorship, outgoing] legal representative of AL RIFFA LIMITED
- [Directorship, outgoing] director of AL DAHNA LIMITED
- [Directorship, outgoing] legal representative of BARZAN LIMITED
- [Directorship, outgoing] judicial representative of AL MURAYKH LIMITED
- [Directorship, outgoing] judicial representative of AL NEFUD LIMITED
- [Directorship, outgoing] legal representative of TAYMA LIMITED
- [Directorship, outgoing] judicial representative of ONAYZAH LIMITED
- [Directorship, outgoing] legal representative of TIHAMA LIMITED
- [Directorship, outgoing] judicial representative of AL ZUBARA LIMITED
- [Directorship, outgoing] legal representative of AL MURAYKH LIMITED
- [Directorship, outgoing] director of AL RIFFA LIMITED
- [Directorship, outgoing] director of TAYMA LIMITED