by The International Consortium of Investigative Journalists
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Officer

Mr. Waddah Nassereddine

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Baikal Resources Group Limited Shareholder 01-DEC-2011 - 01-DEC-2011 Seychelles Defaulted Panama Papers
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Address

Data From
2nd Floor; El Sabbah Bldg.; El Sourati Street; Wardieh; Hamra; Beirut; Lebanon Panama Papers
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