Entity:
GLOBAL NAPHTA LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. MOH'D KHER Z.A. ABU AL-RAGHEB | Shareholder | 08-SEP-2004 | - | Panama Papers |
| MR. DAAD MOHAMMAD AHMED SHARAB | Shareholder | 08-SEP-2004 | - | Panama Papers |
| MR. ABDUL SAMAWI | Shareholder | 08-SEP-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SYNTHESA MANAGEMENT S.A. | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.