Officer
The Panama Papers data is current through 2015
Countries:
Jordan
Source: Panama Papers
From | Type | To |
---|---|---|
Mr. ABDEL HAKIM SAMAWI | Shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED |
Mr. ABDEL HAKIM SAMAWI | Registered at address | ROOM 501; NO. 2TH DANYUAN; NO. 3 DONG; WENXIN ROAD; NO. 99; HANGZHOU; CHINA |
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