by The International Consortium of Investigative Journalists
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Officer

SAHARA DEVELOPMENT GROUP LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL COMPANY FOR EDUCATION LIMITED Shareholder 20-SEP-2005 - 20-SEP-2005 British Virgin Islands Inactivated Panama Papers
UNITED REAL ESTATE DEVELOPMENT CORP. Shareholder 20-SEP-2005 - 20-SEP-2005 British Virgin Islands Defaulted Panama Papers
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Address

Data From
3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS Panama Papers
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