by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SAMI ASSOCIATION LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ESSAM I J ASALI Shareholder 16-JUN-2004 - Panama Papers
SUSAN CAROL LLOYD Shareholder 16-JUN-2004 - Panama Papers
Spinner

Intermediary

Status Data From
JOHN R & SUE LLOYD ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now