by The International Consortium of Investigative Journalists
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Entity

BLUE SEA INVESTMENT GROUP S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Ebrahim Al Ebrahim Shareholder 31-DEC-2005 - Panama Papers
Mr. Ebrahim Al Ebrahim Shareholder 31-DEC-2003 - Panama Papers
Mr. Ebrahim Al Ebrahim Shareholder 07-MAR-2000 - Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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