by The International Consortium of Investigative Journalists
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Officer

Bank Audi S.A.L.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C-MOBILE GROUP HOLDING LTD. Shareholder 23-MAR-2011 - 05-APR-2004 British Virgin Islands Active Panama Papers
C-MOBILE GROUP HOLDING LTD. Shareholder 25-MAR-2010 23-MAR-2011 05-APR-2004 British Virgin Islands Active Panama Papers
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Address

Data From
BANK AUDI PLAZA; BAH IDRISS; BEYROUTH; P.C. 20218102; LEBANON Panama Papers
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