by The International Consortium of Investigative Journalists
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THE SHAHEEN BUSINESS & INVESTMENT GROUP S.A. (S.B.I.G) LUXEMBOURG

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GLOBAL INVESTMENTS ENTERPRISES GROUP, INC. Shareholder 15-SEP-2004 - 14-SEP-2004 British Virgin Islands Defaulted Panama Papers
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Address

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