by The International Consortium of Investigative Journalists
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Entity

AVERAN S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-DEC-2013 Inactivation: 19-DEC-2014 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Belize
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
HAMZA AISSA BISKER Shareholder 17-DEC-2013 - Panama Papers
MOHAMED DJEMAL EDDINE BISKER Shareholder 17-DEC-2013 - Panama Papers
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Intermediary

Status Data From
J. FERREIRA ACTIVE Panama Papers
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