Possible negative search results for TAREK OBAID
Swiss Confirm They Are Pursuing First Criminal Case Against 'Two ...
May 1, 2018 ... ... part of two PetroSaudi directors Patrick Mahony (a UK national) and Tarek Obaid (a Saudi national) and forced to make a false confession.Source
Saudi Oil Investor Wants $2M Palantir Shares Unfrozen
Oct 12, 2017 ... Saudi Arabian energy businessman Tarek Obaid, whose company PetroSaudi is said by prosecutors to be tied up in the 1MDB embezzlement ...Source
Viceroy Complaint - Department of Justice
Jun 15, 2017 ... Series D Preferred Stock in Palantir Technologies held by Tarek OBAID (“ PALANTIR. STOCK”). c. ELECTRUM ASSETS: All right and interest in ...Source
MR. TAREK OBAID
Panama Papers Officer: MR. TAREK OBAID. ... Officer. MR. TAREK OBAID. Connected to 1 address; Connected to 1 entity. Linked countries: Saudi Arabia; Data ...Source
Tarek OBAID - Personal Appointments (free information from ...
Company status: Active. Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5HB. Role Resigned: Director. Appointed on: 21 April 2011 .Source
TAREK OBAID News
1MDB: The inside story of the world's biggest financial scandal ...
Jul 28, 2016 ... Justo's connection to PetroSaudi was his long friendship with one of the
company's two founders, a Saudi national named Tarek Obaid.
Tarek Essam Ahmad Obaid: Executive Profile & Biography ...
Tarek Essam Ahmad Obaid founded and serves as Chief Executive Officer of
PetroSaudi International Ltd. Mr. Obaid is an experienced business leader, who ...
Swiss review criminal complaint filed by figure in 1MDB case | Reuters
Mar 20, 2018 ... The complaints that he and his wife brought against PetroSaudi co-founder and
chief executive Tarek Obaid, ex-PetroSaudi director Patrick ...