by The International Consortium of Investigative Journalists
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Entity

BROTHERS ALLIANCE LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-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
MRS. DAAD MOHAMMAD AHMED SHARAB Shareholder 13-SEP-2004 - Panama Papers
THE SHAHEEN BUSINESS & INVESTMENT GROUP S.A. (S.B.IG) LUXEMBOURG Shareholder 13-SEP-2004 - Panama Papers
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Intermediary

Status Data From
SHAHEEN BUSINESS & INVESTMENT GROUP ACTIVE Panama Papers
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