Entity
Status: In transition
The Panama Papers data is current through 2015
Countries:
Saudi Arabia
Source: Panama Papers
Address: TRACO / ABAR INTERNATIONAL HOLDING CO P.O. Box 459 Jeddah 21411 Saudi Arabia SL7 2SW
Jurisdiction: SEY (Seychelles)
From | Type | To |
---|---|---|
TRACO / ABAR INTERNATIONAL HOLDING CO | Intermediary of | Claverdale Properties Limited |
Omnia Bakhsh | Shareholder of | Claverdale Properties Limited |
Omneah Bakhash | Shareholder of | Claverdale Properties Limited |
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