by The International Consortium of Investigative Journalists
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Entity

SERAPHINA S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ASHRAF SALIM MUKATY Shareholder 14-JUL-2014 - Panama Papers
FARHEEN Shareholder 14-JUL-2014 - Panama Papers
TEMOOR ASHRAF MUKATY Shareholder 14-JUL-2014 - Panama Papers
ZAIN ASHRAF MUKATY Shareholder 14-JUL-2014 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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