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Officers & Master Clients (26)
- Adel Jasem Al-Najada
- Ahmad M. Nsouli
- Ahmed M El Nsouli
- Al-Mal Real Estate Company
- Al-Mal Real Estate Company K.S.C
- Al-Shall Consulting & Investment Company
- Bader Al-Rezaihan
- Bader F. Al-Rezaihan
- Capital Investment Company
- Dawar Mohiuddin
- Fahed Jaber Al-Ali Al-Sabah
- Gerard Snabian
- Hadeel Binnaji
- Henry Abdo
- Jasem Kaled Al-Sadoun
- Jirayr Snab Snabian
- Juliana M. Shawa
- Mohammad EAN Al-Farhan
- OSKUI Gholamreza Poshtchy
- Sabah J. Al-Ali Al-Sabah
- Saed Mahd Ahmad Hamedeh
- Saleh Al-Tukhaim
- Stanly Joseph
- Stephen Browne
- The Kuwait Investment Authority as Agent
- Wilson Varghese
Offshore Entities (3)
Listed Addresses (23)
- Abdullah Al-Fadhala St Building #3706, 5th Floor, Apartment #27 Kuwait
- Al Sahab Tower, 10th Floor Fahad Al Salim Street P.O. Box 3216 Safat 13033 KUWAIT
- Al-Osaimy Building, 9th Floor P.O. Box 970 safat- 1 kuwait Kuwait, Fahd Al-Salem Street,
- Al-Ousaimi Building Fahad Al-Salem Street Blockj B, 9th Floor Po Box 970, Safat Postal Code 1, Kuwait
- Al-Shall Consulting & Investment Co Salhiya, Sahab Tower 9th Floor, Po Box 5935 Safat 13060 Kuwait
- c/- Al Salam Hospital, Al Salam Director Intl, Hospital Project Office Bnaid al Gor Kuwait City 35151
- C/O Alghanim Industries Airport Road, Shuwaikh Safat 13003 KUWAIT
- Dawar Mohiuddin Trade Links TL-C, Building 236, Block 2 Ardiya Industrial Are Kuwait KW
- for the Government of the State of Kuwait
- Khaldiya Block 3, Street Oroubah House No. 8 Kuwait
- Kuwait, Salwa, Block 8, Street 2 Blg 186, 2nd Floor, Flat 6
- P O Box 14 Safat 13001 Kuwait City Kuwait
- P.O. Box 3216 Safat 13033, Kuwait City KUWAIT
- P.O. Box 3216 Safat, Kuwait 13033
- P.O.Box 2767, Mishref, PC 40178, Kuwait
- PB 3259,Meshrif 40183, Kuwait.
- PO Box 1156 Dasman, 15461 Kuwait
- Salhiya Block 12 Fahd Alsalem Street Usaimy Complex Block B 9th Floor, PO Box 970, Kuwait
- Salhiya, Sahab Tower, 9th/F PO Box 5935 Sefat 13060 Kuwait
- Shamiya Block 11, Street 4 Avenue 2, Building 80, Apartment 6 Kuwait
- Shamiya Block 5, Street 55 House No. 2 Kuwait
- The Advisory AI Isticharia W.L.L. Gulf Road, Dai’ya Bloc 5, Shaker AI Kazemi Tower, Level One P.O.Box: 34 AI Shaab 36061 Kuwait
- Trade Links TL-C, Building 236, Block 2 Ardiya Industrial Are Kuwait KW
Bernd Pulch 