by The International Consortium of Investigative Journalists
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Officer

The Shaheen Business Investment Group S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SBIG / TECHNICAL SERVICES LIMITED Shareholder 02-JUN-2004 - 02-JUN-2004 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
The Shaheem Business & Investment Group S.A. Similar name and address as - - Panama Papers
The Shaheen Business Investment Group Similar name and address as - - Panama Papers
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Address

Data From
12-14 rue Leon Thyes; L2636 Luxembourg Panama Papers
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