by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SABA SABAH SERVICES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-MAY-2008 Inactivation: 06-DEC-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ACQUARIUS TRUST COMPANY LIMITED Shareholder 10-MAR-2009 - Panama Papers
AQUARIUS MANAGEMENT SERVICES LIMITED Shareholder 14-MAY-2008 10-MAR-2009 Panama Papers
Spinner

Intermediary

Status Data From
ACQUARIUS TRUST CO. LTD. 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