The Secret List of Off-Shore-Companies, Persons and Adresses, Part 17, Bahrain

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Officers & Master Clients (17)

AL SUEBAN LIMITED COMPANY WLL
AL-MASEERAH INTERNATIONAL CO. E.C tOWER
Anand Kumar Gandhi
Calyon Corporate & Investment Bank (Bahrain)
FAROOQ JAAFAR MOHAMED SHARIF
Gaurav Kumar Gandhi
H.E Abdulla H. Saif
H.E.Sh. Rashid Bin Khalifa Al Khalifa
JAFFAR MOHAMMED SHARIF ABDULLA
Kumar Lalchand Gandhi
Kumar Lalchand Gandhi and Sonia Kumar Gandhi
Managecorp Limited
Per Brandtzag
Puja Kumar Gandhi
Ridzuan Salleh
Sanjiv Kapur
Sonia Gandhi Kumar

Listed Addresses (11)

A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrain
BUILDING 1372, ROAD 3941, BLOCK 339 MANAMA, UM AL HASSAM KINGDOM OF BAHRAIN
Falcon Tower Diplomatic Area PO Box 20323, Manama,
Flat 53, Building II Road 401 Manama 304 Bahrain
P.O. Box 5410, BNH Building, 5th Floor, Bahrain
P.O.BOX 29229, MANAMA, KINGDOM OF BAHRAIN
P.O.OX 1722, MANAMA, KINGDOM OF BAHRAIN
Suit 21, Building 649 Road 3614, Block, 436 Seef Area Manama Bahrain
Villa 22 Gate 51 Avenue 6 Jannusan 504 Bahrain
Villa 9 Gate 959 Road 1728 Saar 517 P.O. Box 20416, manama Kingdom of Bahrain
Villa No. 2927, Road 1369, East Riffa 913, Kingdom of Bahrain

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