by The International Consortium of Investigative Journalists
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Entity

Sarah Investment Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUL-2004 Inactivation: 19-FEB-2015 Struck off: 15-FEB-2015
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
EBRAHIM IHSAAN Shareholder 27-JUL-2004 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 27-JUL-2004 27-JUL-2004 Panama Papers
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Intermediary

Status Data From
HILAL AL EMARAT GENERAL TRADING-DUBAI ACTIVE Panama Papers
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