by The International Consortium of Investigative Journalists
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Intermediary

(GENEVA CLIENT) SAUD M.A. SHAWWAF LAW OFFICE

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AT-TURATH LTD. Intermediary 01-NOV-1995 British Virgin Islands Dissolved Panama Papers
BIANCHERI INC. Intermediary 12-APR-1991 Panama Defaulted Panama Papers
DE SANTIS HOLDING S.A. Intermediary 30-JAN-1997 Niue Defaulted Panama Papers
GRAYSON DEVELOPMENT LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
RETESA INVESTMENTS CORP. Intermediary 02-JAN-1997 Bahamas Defaulted Panama Papers
STELLA MARIS S.P.A. Intermediary 30-JAN-1997 Niue Defaulted Panama Papers
WINTERBERT HOLDING LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
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