by The International Consortium of Investigative Journalists
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Entity

Guide Geoscience Technologies Limited (ex-GRAYSTONE INVESTMENT LIMITED)

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 03-OCT-1996 Inactivation: 03-MAY-2006 Struck off: 30-APR-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Egypt
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Connections

Officer

Role From To Data From
AHMEND SALAH HAFEZ Shareholder 26-JUN-1998 - Panama Papers
C N LIMITED Shareholder 03-OCT-1996 26-JUN-1998 Panama Papers
CN LIMITED Shareholder 03-OCT-1996 26-JUN-1998 Panama Papers
MARNIA SALAH Shareholder 26-JUN-1998 - Panama Papers
SALAH HAFEZ Shareholder 26-JUN-1998 - Panama Papers
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Intermediary

Status Data From
MR. SALAH HAFEZ SUSPENDED Panama Papers
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