by The International Consortium of Investigative Journalists
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Officer

LELIA ALI HARB JAAFAR

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEVEN STAR H.K LIMITED Shareholder 20-JAN-2010 - 18-JAN-2010 Hong Kong Dissolved Panama Papers
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Address

Data From
1st Street; Paseo Washington; Prado Mar No. 2 Buildingm Apt. 5; Colon City; Rep. of Panama Panama Papers
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