by The International Consortium of Investigative Journalists
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Entity

Baikal Resources Group Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 01-DEC-2011 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
MR. TAREK FAWAZ Shareholder 01-DEC-2011 - Panama Papers
Mr. Shawky Hemeidan Shareholder 01-DEC-2011 - Panama Papers
Mr. Waddah Nassereddine Shareholder 01-DEC-2011 - Panama Papers
Mr. Ziad Dalloul Shareholder 01-DEC-2011 - Panama Papers
THE BEARER Shareholder 01-DEC-2011 - Panama Papers
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Intermediary

Status Data From
SYNTHESA MANAGEMENT S.A. - Panama Papers
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