by The International Consortium of Investigative Journalists
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Entity

SABA INTERNATIONAL LIMITED S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-1979 Inactivation: 18-JAN-1993 Struck off: 22-FEB-1981
  • Status: Trash company
  • Registered in: Panama
  • Linked countries: United Kingdom
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 16-MAY-2003 - Panama Papers
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Intermediary

Status Data From
SIDDIQI & CO. UNRECOVERABLE ACCOUNTS Panama Papers
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