Tawfik - Abdul Wahab
LegalEntity · officer
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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
- EG, SA
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80131083
Relationships
- [Directorship, outgoing] director of Jameel Holdings (Bermuda) Limited
- [Directorship, outgoing] president of Jameel Holdings (Bermuda) Limited
- [Directorship, outgoing] president of AZURA WAY LIMITED
- [Directorship, outgoing] treasurer of AZURA WAY LIMITED
- [Directorship, outgoing] director of AZURA WAY LIMITED
- [Directorship, outgoing] president of Jameel Shipping Holdings Limited
- [Directorship, outgoing] director of Jameel Shipping Holdings Limited
- [Directorship, outgoing] president of Jaymont (U.K.) Limited
- [Directorship, outgoing] director of Jaymont (U.K.) Limited
- [Directorship, outgoing] president of Bishopsgate Investments Limited
- [Directorship, outgoing] director of Bishopsgate Investments Limited
- [Directorship, outgoing] vice-president of Necker Investments Limited
- [Directorship, outgoing] director of Necker Investments Limited
- [Directorship, outgoing] director of Boraque Aviation Limited
- [Directorship, outgoing] vice-president of Eastgate Investments Limited
- [Directorship, outgoing] director of Eastgate Investments Limited
- [Directorship, outgoing] director of Ebbon-Dacs Holdings (Bermuda) Limited