BASHEER, MAHDI IDRIS
Intermediary
Status: SUSPENDED
The Panama Papers data is current through 2015
Countries:
Sudan
Source: Panama Papers
Address: MR. MAHDI IDRIS BASHEER C/O GENERAL PETROLEUM CORP. P.O. BOX 2986 KHARTOUM, SUDAN
Connections
| From | Type | To |
|---|---|---|
| BASHEER, MAHDI IDRIS | Intermediary of | BASHAYER SHIPPING S.A. |
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