by The International Consortium of Investigative Journalists
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Entity

YAHID INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-2004 Inactivation: 24-JAN-2006 Struck off: 15-JAN-2008
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 20-JUL-2004 - Panama Papers
THE BEARER Shareholder 20-JUL-2004 - Panama Papers
THE BEARER Shareholder 20-JUL-2004 - Panama Papers
THE BEARER Shareholder 20-JUL-2004 - Panama Papers
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Intermediary

Status Data From
BANQUE J. SAFRA SARASIN - LUXEMBOURG S.A. ACTIVE Panama Papers
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