by The International Consortium of Investigative Journalists
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Entity

SEAPOINT LIMITED

  • Connected to 1 intermediary
  • Incorporated: 26-NOV-1993 Inactivation: 04-MAY-2004 Struck off: 30-APR-2004
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jordan
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Connections

Intermediary

Status Data From
I&K IBRAHIM & KHALID ABU SHAQRA TRADING CO. SUSPENDED Panama Papers
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