by The International Consortium of Investigative Journalists
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Entity

Sahal Holdings Group Ltd.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 02-MAY-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sahal Holdings Group Ltd. Same company as - - 02-MAY-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Araceli Graciela Edid Calderon Beneficiary - - Panama Papers
Benjamin Mizrahi Edid Beneficiary - - Panama Papers
Benjamin Mizrahi Edid, Araceli Graciela Edid Calderon, and Sara Jessica Mizrahi Edid (In Joint Tenancy with Right of Survivorship) Shareholder 02-MAY-2014 - Panama Papers
Jessica Mizrahi Edid Beneficiary - - Panama Papers
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Intermediary

Status Data From
CREDIT SUISSE FIRST BOSTON LLC ACTIVE Panama Papers
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