by The International Consortium of Investigative Journalists
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Officer

M. ABDELGHANI EL RIFAI

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INVESTMENT MANAGEMENT AND FINANCE INC. Shareholder 17-NOV-2009 - 30-OCT-1997 British Virgin Islands Active Panama Papers
M.E. BUSINESS DATA & STUDIES CORP. Shareholder 17-NOV-2009 - 25-MAY-2000 British Virgin Islands Defaulted Panama Papers
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Address

Data From
3RD FLOOR HARTOUM BUILDING; BAHRAIN STREET; RAS BEIRUT Panama Papers
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