by The International Consortium of Investigative Journalists
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Entity

SIM INTERNATIONAL SERVICES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ELIAS BOU SAAB Beneficiary - - Panama Papers
ELIE SAAB HOLDING LIMITED Shareholder 03-JAN-2011 - Panama Papers
ESG HOLDING S.A.L. Shareholder 25-JAN-2006 03-JAN-2011 Panama Papers
THE BEARER Shareholder 20-OCT-2000 25-JAN-2006 Panama Papers
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Intermediary

Status Data From
MRS. MARIA-GABRIELLA BURGIO-CHIAPPA ACTIVE Panama Papers
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