Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
United Arab Emirates
Source: Panama Papers
Address: HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.
Jurisdiction: BAH (Bahamas)
From | Type | To |
---|---|---|
HELENE MATHIEU LEGAL CONSULTANTS | Intermediary of | AGE PROPERTIES LIMITED |
Raed Siddiqui | Shareholder of | AGE PROPERTIES LIMITED |
Asim Ghayoor Siddiqui | Shareholder of | AGE PROPERTIES LIMITED |
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