by The International Consortium of Investigative Journalists
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Entity

SHARMA INVESTMENTS S.A.

  • Connected to 1 intermediary
  • Incorporated: 01-JUL-1986 Inactivation: 01-OCT-1992 Struck off: 01-OCT-1987
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Egypt
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Connections

Intermediary

Status Data From
DAWOOD HAMZA SUSPENDED Panama Papers
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