by The International Consortium of Investigative Journalists
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Intermediary

SAH MANAGEMENT

  • Connected to 228 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AU INVESTMENT LTD. Intermediary 14-SEP-2004 Seychelles Defaulted Panama Papers
BIN TALEB GENERAL TRADING & BROKERAGE CO. LTD. Intermediary 26-MAY-2008 British Anguilla Defaulted Panama Papers
CARTER TOWER LTD. Intermediary 20-NOV-2007 British Anguilla Defaulted Panama Papers
CENTURY HOLDING LIMITED Intermediary 13-OCT-2004 Seychelles Defaulted Panama Papers
DURHAM ASSOCIATES LIMITED Intermediary 05-APR-2005 Seychelles Defaulted Panama Papers
EMIRATES INVESTMENTS INC. Intermediary 18-DEC-2007 British Anguilla Defaulted Panama Papers
Emirates Financial Inc Intermediary 04-MAR-2008 British Anguilla Defaulted Panama Papers
Emirates International Inc. Intermediary 10-MAR-2008 British Anguilla Defaulted Panama Papers
FK Holding Inc. Intermediary 04-DEC-2007 British Anguilla Defaulted Panama Papers
GULF LINE INVESTMENTS CORP. Intermediary 16-MAY-2007 Samoa Defaulted Panama Papers
INTERNATIONAL BUSINESS SYSTEMS LTD. Intermediary 14-SEP-2004 Seychelles Defaulted Panama Papers
NAS HOLDING LIMITED Intermediary 03-NOV-2004 Seychelles Defaulted Panama Papers
ORACLE INVESTMENTS LTD. Intermediary 21-APR-2008 British Anguilla Defaulted Panama Papers
Oxford General Trading Co. Ltd. Intermediary 22-MAY-2008 British Anguilla Defaulted Panama Papers
Pacific Group Holdings Inc. Intermediary 19-APR-2008 British Anguilla Defaulted Panama Papers
Prestige Ltd. Intermediary 28-APR-2008 British Anguilla Defaulted Panama Papers
QUOTA INVESTMENTS LTD. Intermediary 09-APR-2008 British Anguilla Defaulted Panama Papers
SAMA REAL ESTATE MANAGEMENT LTD. Intermediary 06-MAY-2008 British Anguilla Defaulted Panama Papers
SKY VISION INVESTMENTS INC. Intermediary 01-APR-2008 British Anguilla Defaulted Panama Papers
SUNSET GARDENS "C" LIMITED Intermediary 04-SEP-2007 British Anguilla Defaulted Panama Papers
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