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Entity

GLOBAL INVESTMENTS ENTERPRISES GROUP, INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 14-SEP-2004 Inactivation: 03-MAY-2010 Struck off: 30-APR-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jordan
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Connections

Officer

Role From To Data From
DAAD MOHAMMAD AHMED SHARAB Shareholder 15-SEP-2004 - Panama Papers
ESAM HAKEEM Shareholder 15-SEP-2004 - Panama Papers
THE SHAHEEN BUSINESS & INVESTMENT GROUP S.A. (S.B.I.G) LUXEMBOURG Shareholder 15-SEP-2004 - Panama Papers
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Intermediary

Status Data From
SHAHEEN BUSINESS & INVESTMENT GROUP ACTIVE Panama Papers
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